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. 1 address is 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:
Keith Hanson (an individual) located at Rd 4, Thames postcode 3574. The Businesscheck data was updated on 22 Aug 2019.

Current address Type Used since
2 Te Angi Street, Rd 4, Thames, 3574 Registered & physical 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 Physical & registered 30 Apr 2010 - 18 Apr 2013
114 Harris Rd, East Tamaki, Auckland Physical 26 Feb 2008 - 30 Apr 2010
114 Harris Road, East Tamaki, Auckland Registered 26 Feb 2008 - 30 Apr 2010
128 Hutchinsons Rd, Bucklands Beach, Auckland Registered & physical 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
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keith Henry Hanson
Individual
Rd 4
Thames
3574
08 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Debbie Stewart
Individual
Huntington Park
Auckland
2013
19 Feb 2008 - 03 May 2016
Location
Companies nearby