General information

Visionworks Production Effects Equipment Limited

Type: NZ Limited Company (Ltd)
9429031260787
New Zealand Business Number
3235897
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Visionworks Production Effects Equipment Limited (New Zealand Business Number 9429031260787) was started on 21 Jan 2011. 2 addresses are currently in use by the company: 3/39 Pah Road, Papatoetoe, Manukau, 2025 (type: registered, physical). 11A Pearl Baker Drive, Otara, Manukau had been their registered address, until 17 Dec 2015. 2 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 2 shares (100% of shares), namely:
Smith, Andrew (a director) located at Otara, Auckland postcode 2023,
Bowie, Richard (an individual) located at Orono, Maine postcode 04473,
Tyrell, Lisa (an individual) located at Papatoetoe, Auckland postcode 2025. "Film and video production" (ANZSIC J551110) is the category the ABS issued to Visionworks Production Effects Equipment Limited. Businesscheck's information was last updated on 01 May 2024.

Current address Type Used since
3/39 Pah Road, Papatoetoe, Manukau, 2025 Registered & physical & service 17 Dec 2015
Directors
Name and Address Role Period
Andrew Smith
Otara, Auckland, 2023
Address used since 07 Sep 2016
Director 07 Sep 2016 - current
Richard Bowie
Orono, Maine, 04473
Address used since 09 Dec 2015
Director 21 Jan 2011 - 07 Sep 2016
Roger Avery
Denison, Texas, 75021
Address used since 21 Jan 2011
Director 21 Jan 2011 - 07 Sep 2016
Lisa Tyrell
Papatoetoe, Manukau, 2025
Address used since 09 Dec 2015
Director 21 Jan 2011 - 07 Sep 2016
Carson Raymond Smith
Bangor, Maine, 04401
Address used since 21 Jan 2011
Director 21 Jan 2011 - 09 Dec 2015
Addresses
Previous address Type Period
11a Pearl Baker Drive, Otara, Manukau, 2023 Registered & physical 21 Jan 2011 - 17 Dec 2015
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Smith, Andrew
Director
Otara
Auckland
2023
22 Nov 2016 - current
Bowie, Richard
Individual
Orono, Maine
04473
21 Jan 2011 - current
Tyrell, Lisa
Individual
Papatoetoe
Auckland
2025
21 Jan 2011 - current
Avery, Roger
Individual
Denison, Texas
75021
21 Jan 2011 - current
Lisa Tyrell
Director
Papatoetoe
Manukau
2025
21 Jan 2011 - current
Roger Avery
Director
Denison, Texas
75021
21 Jan 2011 - current
Richard Bowie
Director
Orono, Maine
04473
21 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Smith, Carson Raymond
Individual
Bangor, Maine
04401
21 Jan 2011 - 22 Nov 2016
Carson Raymond Smith
Director
Bangor, Maine
04401
21 Jan 2011 - 22 Nov 2016
Location
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