General information
Visual Analysis (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429031537773
New Zealand Business Number
2485754
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Visual Analysis (Nz) Pty Limited (issued a business number of 9429031537773) was launched on 19 May 2010. 5 addresess are in use by the company: 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: registered, service). Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu had been their registered address, up to 12 Oct 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Secondary Colours Pty Limited (an other) located at 59 Wentworth Avenue, Kingston, Act postcode 2604. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Visual Analysis (Nz) Pty Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 400, Paraparaumu, Paraparaumu, 5254 | Postal | 06 May 2020 |
| Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu, 5032 | Physical | 10 Mar 2021 |
| Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu, 5032 | Office & delivery | 19 May 2022 |
| 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Registered & service | 12 Oct 2023 |
Contact info
64 27 2480378
Phone (Phone)
61 02 62304999
Phone (Phone)
david.ashton@va-worldwide.com
Email
michael.lehuy@va-worldwide.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://va-worldwide.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Peatey
59 Wentworth Avenue, Kingston, Act, 2604
Address used since 01 Jan 1970
Griffith, Act, 2603
Address used since 01 Jan 2020
Yarralumla, Act, 2600
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Andrew Robert Turnbull
Forrest, Act, 2603
Address used since 01 Jan 2020
Barton, Act, 2600
Address used since 01 Jan 1970 |
Director | 01 Jan 2020 - current |
|
Michael Le Huy
Kingston, 2604
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Samuel James Leonard Erskine
Mysterton, 4812
Address used since 01 Jan 2021
Singapore, 554650
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 14 Oct 2022 |
|
Keith Warren Keating
Pyrmont, Nsw 2009,
Address used since 19 May 2010
Surrey Hills, Nsw, 2010
Address used since 01 Jan 1970
Surrey Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 19 May 2010 - 31 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Registered & service | 12 Oct 2023 |
Principal place of activity
| Tenancy 103, Coastlands Shopping Town , State Highway 1 , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu, 5032 | Registered & service | 10 Mar 2021 - 12 Oct 2023 |
| The Lindale Centre,, 111 Main Road North, Paraparaumu, 5032 | Physical & registered | 14 May 2020 - 10 Mar 2021 |
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Physical & registered | 22 Mar 2018 - 14 May 2020 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Physical & registered | 02 Mar 2015 - 22 Mar 2018 |
| C/ Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6011 | Physical & registered | 04 Nov 2011 - 02 Mar 2015 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 19 May 2010 - 04 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Secondary Colours Pty Limited Other (Other) |
59 Wentworth Avenue Kingston, Act 2604 |
03 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
13 Mar 2012 - 03 Aug 2017 | |
|
Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 Entity |
19 May 2010 - 13 Mar 2012 | |
|
Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 Entity |
19 May 2010 - 13 Mar 2012 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
13 Mar 2012 - 03 Aug 2017 | |
|
Keating, Keith Warren Individual |
Pyrmont Nsw 2009, Australia |
19 May 2010 - 03 Aug 2017 |
Location
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|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
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