General information
Visual Tribute Limited
Type: NZ Limited Company (Ltd)9429035391630
New Zealand Business Number
1513661
Company Number
Registered
Company Status
Visual Tribute Limited (issued an NZ business number of 9429035391630) was incorporated on 08 Jun 2004. 2 addresses are currently in use by the company: 2 Te Angi Street, Rd 4, Thames, 3574 (type: registered, physical). 20 Abercrombie Street, Howick, Auckland had been their registered address, until 23 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hanson, Keith Henry (an individual) located at Rd 4, Thames postcode 3574. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Te Angi Street, Rd 4, Thames, 3574 | Registered & physical & service | 23 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Henry Hanson
Howick, Auckland, 2014
Address used since 03 May 2016 |
Director | 08 Jun 2004 - current |
|
Debbie Stewart
Huntington Park, Manukau, 2013
Address used since 10 Apr 2013 |
Director | 01 Jan 2008 - 03 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Abercrombie Street, Howick, Auckland, 2014 | Registered & physical | 11 May 2016 - 23 May 2017 |
| 26 Millington Place, Huntington Park, Auckland, 2013 | Registered & physical | 18 Apr 2013 - 11 May 2016 |
| 4 St Leger Close, Huntington Park, Manukau | Registered & physical | 30 Apr 2010 - 18 Apr 2013 |
| 114 Harris Road, East Tamaki, Auckland | Registered | 26 Feb 2008 - 30 Apr 2010 |
| 114 Harris Rd, East Tamaki, Auckland | Physical | 26 Feb 2008 - 30 Apr 2010 |
| 128 Hutchinsons Rd, Bucklands Beach, Auckland | Physical & registered | 01 Jun 2007 - 26 Feb 2008 |
| 51 Pine Street, Balmoral, Auckland | Registered & physical | 08 Jun 2004 - 01 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Keith Henry Individual |
Rd 4 Thames 3574 |
08 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Debbie Individual |
Huntington Park Auckland 2013 |
19 Feb 2008 - 03 May 2016 |
Location
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