VISUALEDGE LIMITED

NZBN: 9429040320748
Visualedge Limited was incorporated on 23 June 1949 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040320748
Company Number
144391
Company Name
VISUALEDGE LIMITED
Previously Known As
PICTURE MOULDING DISTRIBUTING CO LIMITED
before 9 August 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 June 1949 (Thursday)
Status
Removed
Status History
Removed as of 17 February 2016 (Wednesday)
Registered as of 23 June 1949 (Thursday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
C/- H R Biggs
41 Coolock Crescent
Waverley
Dunedin
NZ 9013
Country of Origin
New Zealand
Address for Service
C/- H R Biggs
41 Coolock Crescent
Waverley
Dunedin
NZ 9013
Postal Address File ID
Registered Office: 32852
Address for Service: 32852

Historic Data for Addresses

Address for Service

From 17 February 1992 (Monday) to 2 December 2005 (Friday)
C/- Keogh Mccormack, 248 Cumberland Street, Dunedin
From 17 February 1992 (Monday) to 17 February 1992 (Monday)
-
From 2 December 2005 (Friday) to 7 August 2009 (Friday)
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
From 7 August 2009 (Friday) to 2 February 2015 (Monday)
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin, NZ
From 2 February 2015 (Monday) to 10 February 2016 (Wednesday)
248 Cumberland Street, Dunedin Central, Dunedin, NZ 9016

Principal Place of Business

From 11 August 1995 (Friday) to 12 November 1997 (Wednesday)
C/o Otago Savings Bank Bldg, 106 George St, Dunedin
From 12 November 1997 (Wednesday) to 2 December 2005 (Friday)
C/- Keogh Mccromack, 248 Cumberland Street, Dunedin
From 2 December 2005 (Friday) to 7 August 2009 (Friday)
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
From 7 August 2009 (Friday) to 2 February 2015 (Monday)
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin, NZ
From 2 February 2015 (Monday) to 10 February 2016 (Wednesday)
248 Cumberland Street, Dunedin Central, Dunedin, NZ 9016

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Director

Appointed on 2 November 2015
Hudson Ralph BIGGS
41 Coolock Crescent, Waverley, Dunedin, NZ, 9013

Company Shareholder 7 share parcels

Shares Allocation 1
1575 shares (2.50%)

Crawford Renfrew BROWN
Cairnmuir Road, Rd 1, Cromwell
Shares Allocation 2
1575 shares (2.50%)

Louana June ROSBOROUGH
34 Capell Avenue, Hawea
Shares Allocation 3
3684 shares (5.85%)

Betty Irene TODD
8 Manuka Street, Orewa, Auckland
Shares Allocation 4
3726 shares (5.91%)

Murray George BELL
C/- P O Box 5110, Dunedin
Shares Allocation 5
3684 shares (5.85%)

Robert Augustus John BELL
C/- P O Box 5110, Dunedin
Shares Allocation 6
24378 shares (38.70%)

Company No.: 143981
NZBN: 9429040321387
W J HAYNES LIMITED
41 Coolock Crescent, Waverley, Dunedin
Shares Allocation 7
24378 shares (38.70%)

Ethel Margaret HAYNES-DECEASED
C/-anderson Lloyd Lawyer, Otago House, Cnr Princes St & Moray Pl, Dunedin
 
Reference Number: 66430. New Zealand Business Directory - Information about VISUALEDGE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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