Visual Energy Limited was incorporated on 17 Aug 1993 and issued an NZ business identifier of 9429038812859. The registered LTD company has been managed by 2 directors: Warren Patrick Pye - an active director whose contract began on 17 Aug 1993,
Bridget Bolton-Riley - an inactive director whose contract began on 01 Apr 1999 and was terminated on 31 Aug 2015.
According to our data (last updated on 15 Jul 2019), the company registered 1 address: 57A Cameron Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Until 18 Nov 2016, Visual Energy Limited had been using 142 Kepa Road, Orakei, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Warren Pye (an individual) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Jze Trustee Company Limited - located at Epsom, Auckland,
Warren Pye - located at Onehunga, Auckland. Visual Energy Limited is classified as "Commercial photography service" (business classification M699110).
Principal place of activity
142 Kepa Road, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address: 142 Kepa Road, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 10 Jun 2014 to 18 Nov 2016
Address: Flat 1/9 Fontenoy Street, Mt Albert, Auckland
Registered & physical address used from 25 Jun 1999 to 25 Jun 1999
Address: 22 Welsh Hills Road, Swanson, Auckland New Zealand
Registered & physical address used from 25 Jun 1999 to 10 Jun 2014
Address: 31a Awatea Road, Parnell, Auckland
Registered address used from 17 Feb 1996 to 25 Jun 1999
Address: 274 Kohimarama Road, Kohimarama, Auckland
Registered address used from 14 Feb 1994 to 17 Feb 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Warren Patrick Pye |
Onehunga Auckland 1061 New Zealand |
08 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 |
Epsom Auckland 1023 New Zealand |
02 May 2011 - |
| Individual | Warren Patrick Pye |
Onehunga Auckland 1061 New Zealand |
17 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tony John Thomas |
Swanson Auckland New Zealand |
08 Jun 2005 - 02 May 2011 |
| Individual | Bridget Bolton Riley |
Remuera Auckland 1050 New Zealand |
17 Aug 1993 - 18 Apr 2016 |
Warren Patrick Pye - Director
Appointment date: 17 Aug 1993
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Oct 2016
Bridget Bolton-riley - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2014
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