General information

Visual Architecture Limited

Type: NZ Limited Company (Ltd)
9429031898508
New Zealand Business Number
2326474
Company Number
Registered
Company Status

Visual Architecture Limited (NZBN 9429031898508) was incorporated on 19 Oct 2009. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 05 May 2022. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (4% of shares), namely:
Miller, David Francis (an individual) located at Hoon Hay, Christchurch 8025. As far as the second group is concerned, a total of 4 shareholders hold 92% of all shares (exactly 92 shares); it includes
Miller, David Francis (an individual) - located at Prebbleton, Prebbleton,
Baigent, Christopher Lewis (an individual) - located at Richmond, Richmond,
Miller, Robert Michael (an individual) - located at Rd 2, Motuoapa. Next there is the third group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Miller, Rosalyn Emma, located at Prebbleton, Prebbleton (an individual). The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Service & physical 06 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered 05 May 2022
Directors
Name and Address Role Period
Rosalyn Emma Miller
Prebbleton, Prebbleton, 7604
Address used since 24 Apr 2018
Hoon Hay, Christchurch, 8025
Address used since 26 Apr 2016
Director 19 Oct 2009 - current
David Francis Miller
Prebbleton, Prebbleton, 7604
Address used since 24 Apr 2018
Hoon Hay, Christchurch 8025, 8025
Address used since 26 Apr 2016
Director 19 Oct 2009 - current
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 05 May 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 12 May 2011 - 18 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 12 May 2011 - 06 Oct 2021
H P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 Physical & registered 19 Oct 2009 - 12 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Miller, David Francis
Individual
Hoon Hay
Christchurch 8025
19 Oct 2009 - current
Shares Allocation #2 Number of Shares: 92
Shareholder Name Address Period
Miller, David Francis
Individual
Prebbleton
Prebbleton
7604
19 Oct 2009 - current
Baigent, Christopher Lewis
Individual
Richmond
Richmond
7020
19 Oct 2009 - current
Miller, Robert Michael
Individual
Rd 2
Motuoapa
3382
19 Oct 2009 - current
Miller, Rosalyn Emma
Individual
Hoon Hay
Christchurch 8025
19 Oct 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Miller, Rosalyn Emma
Individual
Prebbleton
Prebbleton
7604
19 Oct 2009 - current
Location
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