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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mills, Rodney Thomas |
Wellington 6012 New Zealand |
30 Apr 2004 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Hupert, Leo Mark |
Aro Valley Wellington 6012 New Zealand |
05 Nov 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Barbara Claire |
Otaihanga Paraparaumu 5036 New Zealand |
30 Apr 2004 - 15 Dec 2021 |
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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