Visual X Limited
Type: NZ Limited Company (Ltd)Visual X Limited (New Zealand Business Number 9429036706785) was incorporated on 11 Dec 2001. 9 addresess are currently in use by the company: 165 Kara Road, Rd 9, Whangarei, 0179 (type: registered, physical). 746 Papamoa Beach Road, Papamoa Beach, Papamoa had been their registered address, up until 05 Oct 2021. Visual X Limited used other names, namely: Propaganda Promotions Limited from 03 Jul 2007 to 15 Feb 2008, Vixen Entertainment Limited (27 Sep 2006 to 03 Jul 2007) and Downtown Video Limited (11 Dec 2001 - 27 Sep 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pollock, Gregory Wayne (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Trevena, David Reginald (an individual) - located at Rd 9, Whangarei. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 746 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 17 Sep 2015 |
| 165 Kara Road, Rd 9, Whangarei, 0179 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 27 Sep 2021 |
| 165 Kara Road, Rd 9, Whangarei, 0179 | Registered & physical & service | 05 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Reginald Trevena
Rd 9, Whangarei, 0179
Address used since 27 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 17 Sep 2015 |
Director | 11 Dec 2001 - current |
|
Gregory Wayne Pollock
Rd 9, Whangarei, 0179
Address used since 27 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 17 Sep 2015 |
Director | 11 Dec 2001 - current |
| 165 Kara Road , Rd 9 , Whangarei , 0179 |
| Previous address | Type | Period |
|---|---|---|
| 746 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 25 Sep 2015 - 05 Oct 2021 |
| 702 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 07 Oct 2010 - 25 Sep 2015 |
| 702 Papamoa Beach Road, Papamoa 3118 | Physical | 09 Oct 2009 - 09 Oct 2009 |
| 702 Papamoa Beach Road, Papamoa 3118 | Registered | 09 Oct 2009 - 09 Oct 2009 |
| 908 Papamoa Beach Road, Papamoa 3118 | Registered | 09 Oct 2009 - 09 Oct 2009 |
| 908 Papamoa Beach Road, Papamoa 3118 | Physical | 09 Oct 2009 - 09 Oct 2009 |
| 702 Papamoa Beach Road, Papamoa | Registered & physical | 02 Oct 2008 - 09 Oct 2009 |
| 287 Victoria Street, Hamilton | Registered & physical | 05 Oct 2007 - 02 Oct 2008 |
| 45 Cavendish Drive, Manukau City | Physical & registered | 06 Oct 2006 - 05 Oct 2007 |
| 8 Commerce Street, Auckland | Physical & registered | 11 Dec 2001 - 06 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Gregory Wayne Individual |
Rd 9 Whangarei 0179 |
11 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevena, David Reginald Individual |
Rd 9 Whangarei 0179 |
11 Dec 2001 - current |
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