General information
Vivid Solutions Limited
Type: NZ Limited Company (Ltd)9429032495836
New Zealand Business Number
2187364
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services Nec
Industry classification codes with description
Vivid Solutions Limited (issued a business number of 9429032495836) was incorporated on 17 Nov 2008. 7 addresess are currently in use by the company: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 (type: registered, service). Level 6, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 14 Jul 2021. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Zamaxoll Limited (an entity) located at Kohimarama, Auckland postcode 1071. "Telecommunications services nec" (ANZSIC J580910) is the classification the Australian Bureau of Statistics issued to Vivid Solutions Limited. Businesscheck's data was updated on 19 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 2c, 6 Kingdon Street, Newmarket, Auckland, 1010 | Physical & registered & service | 14 Jul 2021 |
| 2c, 6 Kingdon Street, Newmarket, Auckland, 1023 | Postal | 03 Oct 2021 |
| Level 2, 6 Kingdon Street, Newmarket, Auckland, 1023 | Office & delivery | 03 Oct 2021 |
| The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 | Registered & service | 23 Nov 2023 |
Contact info
64 09 3040650
Phone (Main Line)
64 09 3040651
Phone (Admin Office)
admin@vividsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@vividsolutions.co.nz
Email
www.vividsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Hayden
Stonefields, Auckland, 1072
Address used since 01 Oct 2022
St Heliers, Auckland, 1071
Address used since 06 Jul 2021
St Heliers, Auckland, 1071
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 21 Dec 2018 |
|
Patricia Mary Wright
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2018
466 Parnell Road, Parnell, Auckland, 1052
Address used since 29 Oct 2009 |
Director | 17 Nov 2008 - 21 Dec 2018 |
|
Peter Drummond Ross
Remuera, Auckland, 1050
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 21 Dec 2018 |
|
Simon John Hayden
Glendowie, Auckland, 1071
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 22 Aug 2014 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 01 Apr 2013 |
|
Simon John Hayden
Glendowie, Auckland, 1071
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 12 Jul 2010 |
|
Michael James Sullivan
Burnside, Christchurch, 8053
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 01 Jul 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 | Registered & service | 23 Nov 2023 |
Principal place of activity
| Level 2, 6 Kingdon Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 10 Aug 2017 - 14 Jul 2021 |
| Level 1, 441 Queen Street, Auckland | Physical & registered | 12 Dec 2008 - 10 Aug 2017 |
| Level 5, Building 15, Cornwall Complex, Greenlane Hospital, Auckland | Physical & registered | 17 Nov 2008 - 12 Dec 2008 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zamaxoll Limited Shareholder NZBN: 9429031394659 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Telepaediatric Service Incorporated Other |
17 Nov 2008 - 29 Oct 2009 | |
|
Null - New Zealand Telepaediatric Service Incorporated Other |
17 Nov 2008 - 29 Oct 2009 | |
|
NZ Telemedicine Trust Board Other |
Grafton Auckland 1010 |
17 Jun 2010 - 21 Dec 2018 |
Location
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|
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