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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Williams, Andrew Thomas |
Level 2, 142 Broadway Newmarket 1023 New Zealand |
12 Jul 2017 - |
Other (Other) | Keal Investments 2000 Limited |
Level 2, 142 Broadway Newmarket, Auckland 1023 New Zealand |
24 Nov 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stevenson, Anthony Patrick |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Withers Tsang & Co Trustees | 24 Nov 1989 - 18 Oct 2006 | |
Other | Withers Tsang & Co Trustees | 18 Oct 2006 - 12 Jul 2017 | |
Other | Null - Withers Tsang & Co Trustees | 24 Nov 1989 - 18 Oct 2006 | |
Other | Null - Withers Tsang & Co Trustees | 18 Oct 2006 - 12 Jul 2017 |
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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