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VISOR DISTRIBUTORS LIMITED

● Registered
NZBN 9429040711386 · NZ Company No. 53768 · NZ Limited Company · Incorporated 30 May 1956

Visor Distributors Limited was incorporated on 30 May 1956 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25589 days.

Overview

NZ Business Number
9429040711386
Company Number
53768
Company Name
VISOR DISTRIBUTORS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1956 (Wednesday)
Status
Registered
Status History
Registered as of 30 May 1956 (Wednesday)
Date of Re-registration
2 August 1996 (Friday)
Registered Office
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Principal Place of Business

  1. From 21 August 1992 to 30 November 1998
    7th Flr, Cml Centre, 157-165 Queen St, Auckland 1
  2. From 30 November 1998 to 24 July 2001
    4th Floor, 3 Osterley Way,, Manukau City, Auckland
  3. From 24 July 2001 to 23 November 2001
    Level 1, 17 Anzac Street, Takapuna, Auckland
  4. From 23 November 2001 to 4 August 2009
    122 Wairau Road, Takapuna, Auckland
  5. From 4 August 2009 to 11 December 2013
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ

Address for Records

  1. From 24 August 1998 to 31 August 2005
    3 Osterley Way, Manukau

Address for Service

  1. From 30 November 1998 to 24 July 2001
    4th Floor, 3 Osterley Way, Mamukau City, Auckland
  2. From 24 July 2001 to 23 November 2001
    Level 1, 17 Anzac Street, Takapuna, Auckland
  3. From 23 November 2001 to 4 August 2009
    Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
  4. From 23 November 2001 to 23 November 2001
    122 Wairau Road, Takapuna, Auckland
  5. From 4 August 2009 to 11 December 2013
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ

Company Directors

2 listed
BG
Barry John GOULD
Appointed 21 Sep 1989 · 3 Centre Court, Sunnyhills, Auckland, NZ, 2010
KG
Kathleen Joan GOULD
Appointed 21 Sep 1989 · 3 Centre Court, Sunnyhills, Auckland, NZ, 2010

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
700 shares (7%)
David John GOULD
8 Millen Avenue, Pakuranga, Auckland
Share allocation 2
100 shares (1%)
Timothy Ronald DUNBAR
157 West Harbour Place, West Harbour
Share allocation 3
700 shares (7%)
Julie Catherine GOULD
56 Parkhill Road, Mellons Bay, Auckland
Share allocation 4
3,400 shares (34%)
Kathleen Joan GOULD
2 Millen Ave, Pakuranga
Share allocation 5
5,100 shares (51%)
Barry John GOULD
2 Millen Ave, Pakuranga