Admark Visual Imaging Limited, a registered company, was registered on 12 Feb 1985. 9429039886415 is the business number it was issued. The company has been run by 10 directors: Lisa Marie Bryant - an active director whose contract started on 27 Jul 2000,
Lisa Maria Pilling - an active director whose contract started on 27 Jul 2000,
Lisa Marie Pilling - an active director whose contract started on 27 Jul 2000,
Stacey Maree Hayward - an active director whose contract started on 01 Feb 2019,
Peter Michael De Luca - an inactive director whose contract started on 18 Feb 2014 and was terminated on 10 Mar 2023.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Admark Visual Imaging Limited had been using K P M G, 11Th Floor, K P M G Centre, 85, Alexandra Str, Hamilton as their physical address up to 06 May 2019.
Previous names for the company, as we found at BizDb, included: from 12 Feb 1985 to 28 Jun 1996 they were named Admark Holdings Limited.
All company shares (1756400 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bryant, Lisa Marie (a director) located at Paraparaumu Beach, Wellington postcode 5032,
Bryant, John Bertram (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Previous addresses
Address: K P M G, 11th Floor, K P M G Centre, 85, Alexandra Str, Hamilton New Zealand
Physical address used from 01 Nov 1996 to 06 May 2019
Address: C/- Kpmg Peat Marwick, 11th Floor, Peat, Marwick Tower, 85 Alexandra Str, Hamilton
Physical address used from 01 Nov 1996 to 01 Nov 1996
Address: C/_ Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 06 Nov 1992 to 06 Nov 1992
Address: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 06 Nov 1992 to 06 May 2019
Address: C/_ Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton+
Registered address used from 05 Nov 1992 to 05 Nov 1992
Address: 66 Alison Street, Hamilton
Registered address used from 05 Nov 1992 to 06 Nov 1992
Basic Financial info
Total number of Shares: 1756400
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1756400 | |||
| Director | Bryant, Lisa Marie |
Paraparaumu Beach Wellington 5032 New Zealand |
26 Nov 2019 - |
| Individual | Bryant, John Bertram |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pilling, Lawrence Henry |
Saint Andrews Hamilton 3200 New Zealand |
28 Aug 2018 - 01 Nov 2019 |
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
28 Aug 2018 - 28 Aug 2018 |
| Entity | Diamond Developments Limited Shareholder NZBN: 9429039753588 Company Number: 299680 |
11th Floor K P M G Centre 85 Alexandra Street, Hamilton |
12 Feb 1985 - 28 Aug 2018 |
| Director | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
28 Aug 2018 - 28 Aug 2018 |
| Director | Pilling, Lisa Marie |
Paraparaumu Beach Wellington 5032 New Zealand |
28 Aug 2018 - 26 Nov 2019 |
| Individual | Bryant, John |
Paraparaumu Beach Wellington New Zealand |
26 Apr 2006 - 28 Aug 2018 |
| Individual | Pilling, Lisa Maria |
Paraparaumu Beach Wellington |
26 Apr 2006 - 28 Aug 2018 |
| Individual | Pilling, Lawrence Stuart |
Claudelands Hamilton 3214 New Zealand |
28 Aug 2018 - 01 Nov 2019 |
| Individual | Pak, John Francis |
Hamilton |
26 Apr 2006 - 27 Jun 2010 |
| Entity | Diamond Developments Limited Shareholder NZBN: 9429039753588 Company Number: 299680 |
11th Floor K P M G Centre 85 Alexandra Street, Hamilton |
12 Feb 1985 - 28 Aug 2018 |
| Director | Lawrence Henry Pilling |
Saint Andrews Hamilton 3200 New Zealand |
28 Aug 2018 - 01 Nov 2019 |
Lisa Marie Bryant - Director
Appointment date: 27 Jul 2000
Address: Paraparaumu Beach, Wellington, 5032 New Zealand
Address used since 27 Jul 2000
Lisa Maria Pilling - Director
Appointment date: 27 Jul 2000
Address: Paraparaumu Beach, Wellington, 5032 New Zealand
Address used since 27 Jul 2000
Lisa Marie Pilling - Director
Appointment date: 27 Jul 2000
Address: Paraparaumu Beach, Wellington, 5032 New Zealand
Address used since 27 Jul 2000
Stacey Maree Hayward - Director
Appointment date: 01 Feb 2019
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 01 Feb 2019
Peter Michael De Luca - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 10 Mar 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 18 Feb 2014
Lawrence Henry Pilling - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 11 Nov 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 29 Apr 2016
Lawrence Stuart Pilling - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 01 Aug 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 29 Jun 2010
Jean Hunter Pilling - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 13 Apr 2016
Address: St Andrews, Hamilton, New Zealand
Address used since 16 Dec 1996
Robin Arthur Cuff - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 16 Dec 1996
Address: R D 2, Hamilton,
Address used since 24 Sep 1990
Brett B Butler - Director (Inactive)
Appointment date: 08 Aug 1990
Termination date: 31 Mar 1991
Address: Hamilton,
Address used since 08 Aug 1990
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