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Visual Data Limited

Type: NZ Limited Company (Ltd)
9429041490211
NZBN
5496471
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 4 Rangitane House
2 Main Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 26 Sep 2018
26 Hutcheson Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 06 Sep 2019

Visual Data Limited was registered on 18 Nov 2014 and issued an NZ business number of 9429041490211. The registered LTD company has been managed by 3 directors: Craig Mill - an active director whose contract started on 18 Nov 2014,
Barbara Mortensen - an active director whose contract started on 18 Nov 2014,
Kelvin James Brunton - an inactive director whose contract started on 18 Nov 2014 and was terminated on 28 Oct 2021.
According to the BizDb database (last updated on 05 Apr 2024), this company registered 2 addresses: 26 Hutcheson Street, Mayfield, Blenheim, 7201 (physical address),
26 Hutcheson Street, Mayfield, Blenheim, 7201 (registered address),
26 Hutcheson Street, Mayfield, Blenheim, 7201 (service address),
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 (other address) among others.
Until 06 Sep 2019, Visual Data Limited had been using 18 Pitchill Street, Mayfield, Blenheim as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mill, Craig (a director) located at Rd 1, Renwick postcode 7271.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mortensen, Barbara - located at Spring Creek, Blenheim. Visual Data Limited has been classified as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Previous addresses

Address #1: 18 Pitchill Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 04 Oct 2018 to 06 Sep 2019

Address #2: Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 15 Mar 2016 to 04 Oct 2018

Address #3: Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 18 Nov 2014 to 15 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mill, Craig Rd 1
Renwick
7271
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mortensen, Barbara Spring Creek
Blenheim
7202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brunton, Kelvin James Redwoodtown
Blenheim
7201
New Zealand
Directors

Craig Mill - Director

Appointment date: 18 Nov 2014

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 10 Feb 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 18 Nov 2014


Barbara Mortensen - Director

Appointment date: 18 Nov 2014

Address: Spring Creek, Blenheim, 7202 New Zealand

Address used since 18 Nov 2014


Kelvin James Brunton - Director (Inactive)

Appointment date: 18 Nov 2014

Termination date: 28 Oct 2021

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 07 Nov 2017

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 18 Nov 2014

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