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General information

Visign Graphics Limited

Type: NZ Limited Company (Ltd)
9429035164388
New Zealand Business Number
1559467
Company Number
Registered
Company Status

Visign Graphics Limited (issued a New Zealand Business Number of 9429035164388) was registered on 21 Sep 2004. 2 addresses are in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 1/87 Athena Drive, Glenfield, Auckland had been their physical address, up to 02 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wit, Tineke Joy (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Black, Paul Richard (an individual) - located at Glenfield, Auckland. Our data was updated on 23 Mar 2024.

Current address Type Used since
9/21 Poland Road, Glenfield, Auckland, 0629 Service & physical 02 Apr 2013
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 16 Jul 2019
Last updated:
Directors
Name and Address Role Period
Paul Richard Black
Glenfield, Auckland, 0629
Address used since 21 Mar 2013
Director 11 Oct 2007 - current
Tineke Joy Wit
Glenfield, Auckland, 0629
Address used since 21 Mar 2013
Director 11 Oct 2007 - current
Anthony John Black
Birkdale, Auckland,
Address used since 21 Sep 2004
Director 21 Sep 2004 - 19 Nov 2007
Addresses
Previous address Type Period
1/87 Athena Drive, Glenfield, Auckland, 0629 Physical 02 Aug 2012 - 02 Apr 2013
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 28 Jul 2011 - 16 Jul 2019
104 Wairau Rd, Glenfield, Auckland Physical 18 Oct 2007 - 02 Aug 2012
104 Wairau Rd, Glenfield, Auckland Registered 18 Oct 2007 - 28 Jul 2011
37 Aberley Road, Albany, Auckland Registered & physical 14 Apr 2005 - 18 Oct 2007
48 Tiri Tiri Rd, Birkdale, Auckland Registered & physical 21 Sep 2004 - 14 Apr 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wit, Tineke Joy
Individual 		Glenfield
Auckland
0629 		03 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Black, Paul Richard
Individual 		Glenfield
Auckland
0629 		03 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Black, Anthony John
Individual 		Birkdale
Auckland
 21 Sep 2004 - 27 Jun 2010
Location
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