Shortcuts

Visualeyes Limited

Type: NZ Limited Company (Ltd)
9429038596674
NZBN
650256
Company Number
Registered
Company Status
Current address
49 Killalea Place
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 03 Aug 2022

Visualeyes Limited, a registered company, was launched on 23 Jun 1995. 9429038596674 is the number it was issued. The company has been managed by 1 director, named Steven James Kerr - an active director whose contract began on 23 Jun 1995.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 49 Killalea Place, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Visualeyes Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address up until 03 Aug 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 09 Mar 2021 to 03 Aug 2022

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 18 Jun 2014 to 09 Mar 2021

Address: C/- Enable Business Limited, Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand

Registered & physical address used from 15 Jul 2010 to 18 Jun 2014

Address: 25 Pretoria Street, Lower Hutt

Physical address used from 15 Jun 2001 to 15 Jul 2010

Address: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand

Registered address used from 01 Oct 1998 to 01 Oct 1998

Address: 25 Pretoria Street, Lower Hutt

Registered address used from 01 Oct 1998 to 15 Jul 2010

Contact info
64 21 669954
06 Mar 2019 Phone
visualeyes@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Denton, Stephen Brian Paraparaumu
Paraparaumu
5032
New Zealand
Individual Kerr, Steven James Paraparaumu
Shares Allocation #2 Number of Shares: 1
Individual Kerr, Steven James Paraparaumu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, David William Paraparaumu
Directors

Steven James Kerr - Director

Appointment date: 23 Jun 1995

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 10 Jun 2015

Nearby companies

Waiwhetu Subs Limited
58 Oriental Parade

N H Builders Limited
58 Oriental Parade

Tamaki Makaurau Office Architecture Limited
58 Oriental Parade

Ariel Consulting Limited
58 Oriental Parade

Small Eyes Limited
58 Oriental Parade

Skyhigh Investments Limited
58 Oriental Parade