Visual Hardware Limited, a registered company, was registered on 05 Nov 2015. 9429042053095 is the NZ business number it was issued. "Hardware retailing - domestic" (business classification G423130) is how the company was classified. This company has been supervised by 2 directors: Roanne Grace Daken - an active director whose contract began on 05 Nov 2015,
Russell Kevin Daken - an active director whose contract began on 05 Nov 2015.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 67K Elizabeth Knox Place, Saint Johns, Auckland, 1072 (types include: registered, service).
Visual Hardware Limited had been using 84A Elizabeth Knox Place, Saint Johns, Auckland as their physical address until 13 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%). Lastly we have the third share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
84a Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 84a Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 20 Apr 2018 to 13 Apr 2022
Address #2: 46 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 05 Nov 2015 to 20 Apr 2018
Address #3: 46 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Registered address used from 05 Nov 2015 to 13 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Daken, Sarah |
Mount Eden Auckland 1024 New Zealand |
18 Jul 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Daken, Roanne Grace |
Pakuranga Heights Auckland 2010 New Zealand |
05 Nov 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Daken, Russell Kevin |
Pakuranga Heights Auckland 2010 New Zealand |
05 Nov 2015 - |
Roanne Grace Daken - Director
Appointment date: 05 Nov 2015
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 05 Nov 2015
Russell Kevin Daken - Director
Appointment date: 05 Nov 2015
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 05 Nov 2015
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