General information

Visique Taradale Limited

Type: NZ Limited Company (Ltd)
9429035052500
New Zealand Business Number
1582631
Company Number
Registered
Company Status

Visique Taradale Limited (New Zealand Business Number 9429035052500) was started on 30 Nov 2004. 2 addresses are currently in use by the company: 299 Gloucester Street, Taradale, 4112 (type: physical, service). 107 Market Street South, Hastings had been their physical address, until 06 Mar 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Powell, Craig Sterling (an individual) located at Rd 4, Hastings postcode 4174. In the second group, a total of 2 shareholders hold 98 per cent of all shares (980 shares); it includes
Powell, Craig Sterling (an individual) - located at Rd 4, Hastings,
Powell, Colleen Lynette (a director) - located at Rd 4, Hastings. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Powell, Colleen Lynette, located at Rd 4, Hastings (a director). Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered 03 Dec 2008
299 Gloucester Street, Taradale, 4112 Physical & service 06 Mar 2020
Directors
Name and Address Role Period
Colleen Lynette Powell
Rd 4, Hastings, 4174
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Craig Sterling Powell
Rd 4, Hastings, 4174
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Amanda Leigh Shepherd
Taradale, Napier, 4112
Address used since 30 Nov 2004
Director 30 Nov 2004 - 03 Apr 2023
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 11 Apr 2007
Director 11 Apr 2007 - 01 Apr 2019
Addresses
Previous address Type Period
107 Market Street South, Hastings, 4122 Physical 03 Dec 2008 - 06 Mar 2020
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 30 Nov 2004 - 03 Dec 2008
Financial Data
Financial info
1000
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: 10
Shareholder Name Address Period
Powell, Craig Sterling
Individual
Rd 4
Hastings
4174
05 Apr 2019 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Powell, Craig Sterling
Individual
Rd 4
Hastings
4174
05 Apr 2019 - current
Powell, Colleen Lynette
Director
Rd 4
Hastings
4174
05 Apr 2019 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Powell, Colleen Lynette
Director
Rd 4
Hastings
4174
05 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Hensman, Peter Colin
Individual
Havelock North 4130
30 Nov 2004 - 05 Apr 2023
Shepherd, Amanda Leigh
Individual
Taradale
Napier 4112
30 Nov 2004 - 05 Apr 2023
Hensman, Peter Colin
Individual
Havelock North 4130
30 Nov 2004 - 05 Apr 2023
Shepherd, Amanda Leigh
Individual
Taradale
Napier 4112
30 Nov 2004 - 05 Apr 2023
Shepherd, Amanda Leigh
Individual
Taradale
Napier 4112
30 Nov 2004 - 05 Apr 2023
Location
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