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Viziwyg Limited

Type: NZ Limited Company (Ltd)
9429041557730
NZBN
5550328
Company Number
Registered
Company Status
Current address
Suite 2.4, 8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Postal & office address used since 28 Aug 2019
Level 3, 3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Aug 2022

Viziwyg Limited was registered on 06 Jan 2015 and issued an NZ business number of 9429041557730. This registered LTD company has been run by 2 directors: Todd Somervell - an active director whose contract began on 06 Jan 2015,
Todd Andrew Somervell - an active director whose contract began on 06 Jan 2015.
According to BizDb's database (updated on 23 Apr 2024), the company filed 1 address: Level 3, 3 Vernon Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 31 Aug 2022, Viziwyg Limited had been using Suite 2.4, 8A Cleveland Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). In the first group, 730 shares are held by 3 entities, namely:
Q.t.l. Trustees (No.49) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Ryan, Martine (an individual) located at Parnell, Auckland postcode 1052,
Somervell, Todd (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Viziwyg Limited - located at Auckland Central, Auckland.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Somervell, Todd, located at Parnell, Auckland (a director).

Addresses

Principal place of activity

Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 May 2015 to 31 Aug 2022

Address #2: Level 2, 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jan 2015 to 15 May 2015

Contact info
accounts@trackit.co.nz
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 730
Entity (NZ Limited Company) Q.t.l. Trustees (no.49) Limited
Shareholder NZBN: 9429033503097
Newmarket
Auckland
1023
New Zealand
Individual Ryan, Martine Parnell
Auckland
1052
New Zealand
Director Somervell, Todd Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Viziwyg Limited
Shareholder NZBN: 9429041557730
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Somervell, Todd Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Ryan, Martine Parnell
Auckland
1052
New Zealand
Directors

Todd Somervell - Director

Appointment date: 06 Jan 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2020


Todd Andrew Somervell - Director

Appointment date: 06 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2015

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