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General information

Visualcad Limited

Type: NZ Limited Company (Ltd)
9429034875902
New Zealand Business Number
1613271
Company Number
Registered
Company Status

Visualcad Limited (issued a New Zealand Business Number of 9429034875902) was started on 18 Mar 2005. 2 addresses are currently in use by the company: 35 Waitui Grove, Mount Maunganui, 3116 (type: registered, physical). 19 Waitui Grove, Mt Maunganui had been their registered address, up until 07 Dec 2007. Visualcad Limited used more names, namely: The Surveyors Link Limited from 18 Mar 2005 to 04 Sep 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnson, David Elliot (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnson, Lea (an individual) - located at Mount Maunganui, Mount Maunganui. Our data was last updated on 10 Apr 2024.

Current address Type Used since
35 Waitui Grove, Mount Maunganui, 3116 Registered & physical & service 07 Dec 2007
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
David Elliot Johnson
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Nov 2018
Mount Maunganui, Tauranga, 3116
Address used since 11 Nov 2015
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
19 Waitui Grove, Mt Maunganui Registered & physical 18 Mar 2005 - 07 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, David Elliot
Individual 		Mount Maunganui
Mount Maunganui
3116 		18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Lea
Individual 		Mount Maunganui
Mount Maunganui
3116 		06 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Company Number: 1492320
Entity 		Tauranga
 10 Oct 2005 - 04 Oct 2021
O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Company Number: 1492320
Entity 		Tauranga
 10 Oct 2005 - 04 Oct 2021
O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Company Number: 1492320
Entity 		Tauranga
 10 Oct 2005 - 04 Oct 2021
Location
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