ADMARK VISUAL IMAGING LIMITED

NZBN: 9429039886415
Admark Visual Imaging Limited was incorporated on 12 February 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15091 days.
 
 
NZ Business Number
9429039886415
Company Number
260119
Company Name
ADMARK VISUAL IMAGING LIMITED
Previously Known As
ADMARK HOLDINGS LIMITED
before 28 June 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 February 1985 (Tuesday)
Status
Registered
Status History
Registered as of 12 February 1985 (Tuesday)
Date of Re-registration
28 March 1996 (Thursday)
Registered Office
K P M G
11th Floor, K P M G Centre
85 Alexandra Street, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
K P M G, 11th Floor, K P M G Centre, 85
Alexandra Str, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

From 5 November 1992 (Thursday) to 6 November 1992 (Friday)
66 Alison Street, Hamilton
From 5 November 1992 (Thursday) to 5 November 1992 (Thursday)
C/_ Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton+
From 6 November 1992 (Friday) to 6 November 1992 (Friday)
C/_ Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Address for Service

From 1 November 1996 (Friday) to 1 November 1996 (Friday)
C/- Kpmg Peat Marwick, 11th Floor, Peat, Marwick Tower, 85 Alexandra Str, Hamilton

Company Directors

Appointed on 31 May 1992
Lawrence Henry PILLING
72 Delamare Road, Saint Andrews, Hamilton, NZ, 3200
Appointed on 27 July 2000
Lisa Maria PILLING
109 Manly Street, Paraparaumu Beach, Wellington, NZ, 5032
Appointed on 29 June 2010
Lawrence Stuart PILLING
1 Bailey Avenue, Claudelands, Hamilton, NZ, 3214
Appointed on 18 February 2014
Peter Michael DE LUCA
31 Mansel Avenue, Hillcrest, Hamilton, NZ, 3216

Company Shareholders 2 share parcels

Shares Allocation 1
351280 shares (20%)

Lisa Maria PILLING
109 Manly Street, Paraparaumu Beach, Wellington

John BRYANT
109 Manly Street, Paraparaumu Beach, Wellington
Shares Allocation 2
1405120 shares (80%)

Company No.: 299680
NZBN: 9429039753588
DIAMOND DEVELOPMENTS LIMITED
K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton
 
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