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Net Work Visuals Limited

Type: NZ Limited Company (Ltd)
9429039259882
NZBN
456010
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Mar 2021
Po Box 78232
Grey Lynn
Auckland 1245
New Zealand
Postal & invoice address used since 27 Feb 2024
21 Taylors Road
Morningside
Auckland 1025
New Zealand
Office address used since 27 Feb 2024

Net Work Visuals Limited, a registered company, was incorporated on 24 Nov 1989. 9429039259882 is the business number it was issued. This company has been managed by 2 directors: Anthony Patrick Stevenson - an active director whose contract started on 24 Nov 1989,
Paul Gerard Stevenson - an inactive director whose contract started on 24 Nov 1989 and was terminated on 26 Oct 2000.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 78232, Grey Lynn, Auckland, 1245 (type: postal, office).
Net Work Visuals Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 05 Mar 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 05 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 12 Mar 2002 to 28 Sep 2017

Address #3: Level 5, 132-138 Quay St, Auckland

Physical address used from 19 Oct 2001 to 12 Mar 2002

Address #4: Same As Registered Office Address

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #5: C/- Burns Mccurrach, Union House, Level 5, 132 Quay St, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address #6: 8-10 Aitken Terrace, Eden Terrace, Auckland

Registered address used from 25 Feb 2000 to 02 Oct 2000

Address #7: 8-10 Aitken Terrace, Eden Terrace, Auckland

Physical address used from 25 Feb 2000 to 19 Oct 2001

Address #8: Unit 2 Asquith Business Park, 118 Asquith Avenue, St Lukes, Auckland

Registered address used from 20 Oct 1998 to 25 Feb 2000

Address #9: Unit 2, 118 Asquith Avenue, Western Springs, Auckland

Physical address used from 20 Oct 1998 to 25 Feb 2000

Address #10: -

Physical address used from 03 Dec 1997 to 20 Oct 1998

Address #11: 72 St Georges Bay Road, Parnell, Auckland

Registered address used from 10 Nov 1995 to 20 Oct 1998

Address #12: 43 Burwood Crescent, Remuera, Auckland

Registered address used from 20 Dec 1994 to 10 Nov 1995

Address #13: 19 Mewburn Avenue, Mt Eden, Auckland

Registered address used from 02 Sep 1993 to 20 Dec 1994

Address #14: 9/18 Takitimu Street, Orakei

Registered address used from 02 Oct 1992 to 02 Sep 1993

Address #15: Tower 2, Level 6 The Shortland Centre, 55-65 Shortland St, Auckland

Registered address used from 27 Nov 1991 to 02 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Williams, Andrew Thomas Level 2, 142 Broadway
Newmarket
1023
New Zealand
Other (Other) Keal Investments 2000 Limited Level 2, 142 Broadway
Newmarket, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stevenson, Anthony Patrick Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Withers Tsang & Co Trustees
Other Withers Tsang & Co Trustees
Other Null - Withers Tsang & Co Trustees
Other Null - Withers Tsang & Co Trustees
Directors

Anthony Patrick Stevenson - Director

Appointment date: 24 Nov 1989

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Feb 2016


Paul Gerard Stevenson - Director (Inactive)

Appointment date: 24 Nov 1989

Termination date: 26 Oct 2000

Address: West Harbour, Auckland,

Address used since 24 Nov 1989

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