General information
Visam Properties Limited
Type: NZ Limited Company (Ltd)9429036738625
New Zealand Business Number
1168292
Company Number
Registered
Company Status
Visam Properties Limited (issued an NZ business identifier of 9429036738625) was incorporated on 16 Oct 2001. 3 addresses are currently in use by the company: 10 Madden Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 3, 110 Customs Street West, Auckland had been their registered address, up to 02 May 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Sei New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 May 2022 |
| 10 Madden Street, Auckland Central, Auckland, 1010 | Service & registered | 02 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Mary Brown
680 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Kangaroo Ground, Victoria, 3097
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - current |
| Daniel Wayne Jackson | Director | 04 Nov 2020 - current |
| Lizette Benedi Harraiz | Director | 08 Sep 2023 - current |
|
Michael James Reed
680 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Potts Point, New South Wales, 2011
Address used since 29 Oct 2015
680 George Street, Sydney, New South Wales, 2001
Address used since 01 Jan 1970 |
Director | 29 Oct 2015 - 04 Nov 2020 |
|
Marcus Rudolf Kaeller
Singapore, 438453
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 30 Jun 2020 |
|
Neel Vijay Broker
#10-01, Singapore, 258482
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 19 Mar 2019 |
|
Vivian Ana Sanchez
Coral Gables, Florida, 33134
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 10 Oct 2017 |
|
Paula Singer
Laurel, Maryland, 20723
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - 10 Oct 2017 |
|
Robert William Zentz
Scottsdale, Arizona, 85266
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 29 Oct 2015 |
|
Michael Douglas Mann
52 Sukhumvit Soi 61, Wattana, Bangkok, 10110
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 02 Dec 2014 |
|
David Steven Graves
Montreux, 1820
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 28 Feb 2013 |
|
Harry Feight Mckinley Jr
211, Jalan Tun Razak, Kuala Lumpur, 50400
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 30 Oct 2011 |
|
Elizabeth Francis Valintine
Castor Bay, North Shore City, 0620
Address used since 12 Jan 2010 |
Director | 16 Oct 2001 - 09 Feb 2011 |
|
Frances Deborah Valintine
Brookby, Auckland,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 24 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland, 1010 | Registered & physical | 10 Nov 2020 - 02 May 2022 |
| Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 10 Nov 2020 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 19 Aug 2020 |
| Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 10 Mar 2015 |
| Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered & physical | 18 Feb 2011 - 24 Jul 2014 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 28 Mar 2006 - 18 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 16 Oct 2001 - 28 Mar 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sei New Zealand Limited Shareholder NZBN: 9429031227285 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
08 Feb 2007 - 03 Aug 2010 | |
|
Valintine, Elizabeth Francis Individual |
Milford Auckland |
16 Oct 2001 - 10 Feb 2011 |
|
Paul, John Lester Individual |
Milford Auckland |
16 Oct 2001 - 27 Jun 2010 |
|
Sopp, Rosemary Martha Individual |
Three Kings Auckland |
16 Oct 2001 - 10 Feb 2011 |
|
Lloyd, Julie Katherine Individual |
Campbells Bay Auckland |
10 Feb 2004 - 16 Jan 2008 |
|
Ogle, Michael Roderick Individual |
Waimauku Auckland |
10 Feb 2004 - 16 Jan 2008 |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
08 Feb 2007 - 03 Aug 2010 | |
|
Valintine, Elizabeth Francis Individual |
Milford Auckland |
16 Oct 2001 - 10 Feb 2011 |
|
Sandell Trustees Limited Shareholder NZBN: 9429031752497 Company Number: 2366890 Entity |
03 Aug 2010 - 10 Feb 2011 | |
|
Sandell Trustees Limited Shareholder NZBN: 9429031752497 Company Number: 2366890 Entity |
03 Aug 2010 - 10 Feb 2011 | |
|
Valintine, Frances Deborah Individual |
Rd 1 Brookby |
10 Feb 2004 - 16 Jan 2008 |
|
Paul, John Lester Individual |
Milford Auckland |
16 Oct 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 03 Nov 2020 |
| Name | Strategic Education, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1675 S. State St. Ste B Dover, Delaware 19901 |
Location
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