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Visual Hardware Limited

Type: NZ Limited Company (Ltd)
9429042053095
NZBN
5841368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
84a Elizabeth Knox Place
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 13 Apr 2022
67k Elizabeth Knox Place
Saint Johns
Auckland 1072
New Zealand
Registered & service address used since 07 Nov 2022

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 02 Jun 2025, 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.

Addresses

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

Contact info
64 09 3911000
Phone
Russell@visualhardware.co.nz
Email
www.visualhardware.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Daken, Sarah Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Daken, Roanne Grace Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Daken, Russell Kevin Pakuranga Heights
Auckland
2010
New Zealand
Directors

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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