Visual Aspects Limited
Type: NZ Limited Company (Ltd)Visual Aspects Limited (issued an NZ business number of 9429035527404) was incorporated on 02 Mar 2004. 1 address is currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their registered address, up to 27 Feb 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Shane Walden (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Ruth Walden (an individual) - located at Fairfield, Hamilton. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Eltan Trust Management Limited, located at 19 Knox Street, Hamilton (an entity),
Shane Walden, located at Fairfield, Hamilton (an individual),
Ruth Walden, located at Fairfield, Hamilton (an individual). Our data was updated on 05 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered | 27 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Jane Walden
Fairfield, Hamilton, 3214
Address used since 13 Jan 2016 |
Director | 02 Mar 2004 - current |
|
Shane Ross Walden
Fairfield, Hamilton, 3214
Address used since 13 Jan 2016 |
Director | 02 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 04 Jan 2018 - 27 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 24 Feb 2016 - 04 Jan 2018 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 10 Jul 2015 - 24 Feb 2016 |
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 05 Mar 2009 - 10 Jul 2015 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 02 Mar 2004 - 05 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Ross Walden Individual |
Fairfield Hamilton 3214 |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruth Jane Walden Individual |
Fairfield Hamilton 3214 |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
28 May 2009 - current |
|
Shane Ross Walden Individual |
Fairfield Hamilton 3214 |
02 Mar 2004 - current |
|
Ruth Jane Walden Individual |
Fairfield Hamilton 3214 |
02 Mar 2004 - current |
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |