Vizor-King Limited, a registered company, was incorporated on 18 Mar 1970. 9429040593418 is the NZBN it was issued. This company has been supervised by 3 directors: Anthony Charles King - an active director whose contract began on 02 Oct 2001,
Brian Ronald King - an inactive director whose contract began on 17 Oct 1986 and was terminated on 01 Nov 2004,
Harvey Newson Edward Sheppard - an inactive director whose contract began on 17 Oct 1986 and was terminated on 10 Nov 1998.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: service, registered).
Vizor-King Limited had been using 12 Aetna Place, Henderson, Auckland as their registered address until 02 Nov 2016.
Other names for the company, as we managed to find at BizDb, included: from 18 Mar 1970 to 25 Feb 1983 they were called Vizor-King Plastic Tooling Limited.
A total of 400000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 399999 shares (100%).
Previous addresses
Address #1: 12 Aetna Place, Henderson, Auckland, 0612 New Zealand
Registered address used from 05 Nov 2015 to 02 Nov 2016
Address #2: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Physical address used from 02 Aug 2006 to 05 Nov 2015
Address #3: 1st Floor, 16 Byron Ave, Takapuna, North Shore City
Physical address used from 10 May 2005 to 02 Aug 2006
Address #4: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson
Physical address used from 21 May 1997 to 10 May 2005
Address #5: 12 Aetna Pl, Henderson, Auckland 8 New Zealand
Registered address used from 07 Dec 1993 to 05 Nov 2015
Address #6: 12 Aetna Pl, Henderson, Auckland 8
Registered address used from 06 Dec 1993 to 07 Dec 1993
Basic Financial info
Total number of Shares: 400000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | King, Anthony Charles |
Rd 6 Warkworth 0986 New Zealand |
24 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 399999 | |||
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
22 Jan 2007 - |
| Individual | King, Anthony Charles |
Rd 6 Warkworth 0986 New Zealand |
22 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walter, Andrew Addison |
Auckland |
18 Mar 1970 - 24 Nov 2004 |
| Individual | Sheppard, Harvey Newson Edward |
Kohimarama |
18 Mar 1970 - 24 Nov 2004 |
| Individual | King, Brian Ronald |
West Harbour |
18 Mar 1970 - 24 Nov 2004 |
Anthony Charles King - Director
Appointment date: 02 Oct 2001
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Oct 2010
Brian Ronald King - Director (Inactive)
Appointment date: 17 Oct 1986
Termination date: 01 Nov 2004
Address: Opua, Bay Of Islands,
Address used since 28 Oct 2004
Harvey Newson Edward Sheppard - Director (Inactive)
Appointment date: 17 Oct 1986
Termination date: 10 Nov 1998
Address: Kohimarama,
Address used since 17 Oct 1986
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive