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Visual Media Services Limited

Type: NZ Limited Company (Ltd)
9429040763903
NZBN
39784
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Dec 2020

Visual Media Services Limited was launched on 05 Nov 1982 and issued a New Zealand Business Number of 9429040763903. This registered LTD company has been managed by 2 directors: Leo Mark Hupert - an active director whose contract started on 04 May 1988,
Rodney Thomas Mills - an active director whose contract started on 04 May 1988.
As stated in BizDb's data (updated on 19 Mar 2024), the company registered 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 24 Dec 2020, Visual Media Services Limited had been using 39 Otaihanga Road, Paraparaumu as their registered address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Mills, Rodney Thomas (an individual) located at Wellington postcode 6012.
The second group consists of 1 shareholder, holds 75% shares (exactly 15000 shares) and includes
Hupert, Leo Mark - located at Aro Valley, Wellington.

Addresses

Previous addresses

Address: 39 Otaihanga Road, Paraparaumu New Zealand

Registered & physical address used from 25 Jul 2003 to 24 Dec 2020

Address: Level 5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 16 Apr 1997 to 25 Jul 2003

Address: 8th Floor, World Trade Centre, 173-175 Victoria Street, Wellington

Registered address used from 01 Jul 1994 to 25 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mills, Rodney Thomas Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Hupert, Leo Mark Aro Valley
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Barbara Claire Otaihanga
Paraparaumu
5036
New Zealand
Directors

Leo Mark Hupert - Director

Appointment date: 04 May 1988

Address: Aro Valley, Wellington, 6012 New Zealand

Address used since 12 May 2010


Rodney Thomas Mills - Director

Appointment date: 04 May 1988

Address: Otaihanga, Paraparaumu, 6012 New Zealand

Address used since 30 Nov 2020

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 22 Apr 2016

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