Visualchocolate Limited
Type: NZ Limited Company (Ltd)Visualchocolate Limited (issued an NZ business number of 9429031315043) was incorporated on 10 Nov 2010. 4 addresses are in use by the company: 10 Becroft Drive, Forrest Hill, Auckland, 0620 (type: registered, service). 23B Westhaven Drive, Auckland Central, Auckland had been their registered address, up until 23 Sep 2011. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100 per cent of shares), namely:
Thornton, Sean (a director) located at Forrest Hill, Auckland postcode 0620. "Commercial photography service" (ANZSIC M699110) is the classification the Australian Bureau of Statistics issued Visualchocolate Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 (basement) Jervois Rd, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Sep 2011 |
| 10 Becroft Drive, Forrest Hill, Auckland, 0620 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Thornton
Forrest Hill, Auckland, 0620
Address used since 13 Sep 2023
Herne Bay, Auckland, 1001
Address used since 01 Aug 2012 |
Director | 10 Nov 2010 - current |
|
Adrian Bullock
Mount Albert, Auckland, 1025
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - 17 Aug 2016 |
|
Moto Robert Gaitau
Point Chevalier, Auckland, 1022
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - 17 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 23b Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2010 - 23 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Sean Director |
Forrest Hill Auckland 0620 |
10 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vida Loeb Limited Shareholder NZBN: 9429031656252 Company Number: 2408909 Entity |
10 Nov 2010 - 07 Sep 2016 | |
|
Vida Loeb Limited Shareholder NZBN: 9429031656252 Company Number: 2408909 Entity |
10 Nov 2010 - 07 Sep 2016 |
 |
Northwood Design Limited 2/183 Jervois Road |
|
Northwood Limited 2/183 Jervois Road |
|
Well & Truly Limited 183 Jervois Rd |
|
Sharon & Carl Trustees Limited Flat 2, 183 Jervois Road |
|
Julie Smith Dermatology Limited 185 Jervois Road |
|
Accord International Freight Limited 244a Jervois Road |
|
Adam Custins Productions 2011 Limited 27 Sackville Street |
|
Ghs Photography Limited 23 Peel Street |
|
Jeff Wogen Photography Limited 7 Collingwood Street |
|
Our Production Team Limited 91 Rose Road |
|
Foreshore Photography Limited 24-26 Pollen St |
|
Ourplace Global Limited Level 4 |