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VISUAL ASPECTS LIMITED

● Registered
NZBN 9429035527404 · NZ Company No. 1484902 · NZ Limited Company · Incorporated 2 Mar 2004

Visual Aspects Limited was incorporated on 2 March 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8146 days.

Overview

NZ Business Number
9429035527404
Company Number
1484902
Company Name
VISUAL ASPECTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 March 2004 (Tuesday)
Status
Registered
Status History
Registered as of 2 March 2004 (Tuesday)
Registered Office
FishersQuay Limited
106 Commerce Street
Whakatane
NZ 3120
Country of Origin
New Zealand
Address for Service
FishersQuay Limited
106 Commerce Street
Whakatane
NZ 3120

Historic Data for Addresses

Principal Place of Business

  1. From 2 March 2004 to 5 March 2009
    Kpmg, 35 Grey Street, Tauranga
  2. From 5 March 2009 to 10 July 2015
    Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, NZ
  3. From 10 July 2015 to 24 February 2016
    106 Commerce Street, Whakatane, NZ 3120

Address for Service

  1. From 2 March 2004 to 5 March 2009
    Kpmg, 35 Grey Street, Tauranga
  2. From 5 March 2009 to 10 July 2015
    Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, NZ
  3. From 10 July 2015 to 24 February 2016
    106 Commerce Street, Whakatane, NZ 3120

Company Directors

2 listed
SW
Shane Ross WALDEN
Appointed 2 Mar 2004 · 129 Clarkin Road, Fairfield, Hamilton, NZ, 3214
RW
Ruth Jane WALDEN
Appointed 2 Mar 2004 · 129 Clarkin Road, Fairfield, Hamilton, NZ, 3214

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Ruth Jane WALDEN
129 Clarkin Road, Hamilton
Share allocation 2
5 shares (5%)
Shane Ross WALDEN
129 Clarkin Road, Hamilton
Share allocation 3
90 shares (90%)
Shane Ross WALDEN
129 Clarkin Road, Hamilton
Company No.: 1985104
NZBN: 9429033134772
ELTAN TRUST MANAGEMENT LIMITED
Level 4, 11 Garden Place, Hamilton
Ruth Jane WALDEN
129 Clarkin Road, Hamilton