Visotec Developments Limited, a registered company, was registered on 02 Nov 1992. 9429038913327 is the number it was issued. This company has been managed by 3 directors: Shonag Christina Laird - an active director whose contract started on 11 Mar 2024,
Irwin Knox Laird - an inactive director whose contract started on 02 Nov 1992 and was terminated on 20 Feb 2023,
Heather Margaret Laird - an inactive director whose contract started on 02 Nov 1992 and was terminated on 20 Jun 2005.
Updated on 27 May 2025, our database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland (types include: physical, registered).
Visotec Developments Limited had been using 'Parnell House', 470 Parnell Road, Auckland 1 as their physical address up until 28 Oct 2005.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Laird, Calum Donald (an individual) located at Glendowie, Auckland postcode 1071,
Laird, Shonag Christina (a director) located at Broadmeadows, Wellington postcode 6035.
Previous address
Address: 'parnell House', 470 Parnell Road, Auckland 1
Physical & registered address used from 01 Jul 1997 to 28 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Laird, Calum Donald |
Glendowie Auckland 1071 New Zealand |
22 May 2024 - |
| Director | Laird, Shonag Christina |
Broadmeadows Wellington 6035 New Zealand |
22 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laird, Heather Margaret |
Kohimarama Auckland |
02 Nov 1992 - 20 Oct 2005 |
| Individual | Spinetto, Heather Dawn |
Kohimarama Auckland |
02 Nov 1992 - 20 Oct 2005 |
| Individual | Hare, Barry Allan |
Kohimarama Auckland |
02 Nov 1992 - 27 Jun 2010 |
| Individual | Laird, Irwin Knox |
St Heliers Bay Auckland New Zealand |
02 Nov 1992 - 22 May 2024 |
| Individual | Laird, Irwin Knox |
Kohimarama Auckland |
02 Nov 1992 - 22 May 2024 |
| Individual | Laird, Heather Margaret |
Kohimarama Auckland |
02 Nov 1992 - 20 Oct 2005 |
Shonag Christina Laird - Director
Appointment date: 11 Mar 2024
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 11 Mar 2024
Irwin Knox Laird - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 20 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2005
Heather Margaret Laird - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 20 Jun 2005
Address: Kohimarama, Auckland,
Address used since 02 Nov 1992
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