Visual New Media Limited (New Zealand Business Number 9429036740178) was started on 25 Oct 2001. 5 addresess are in use by the company: 38 Whiteways Drive, Dairy Flat, 0792 (type: postal, office). 13 Almond Grove, Greenhithe, Auckland had been their registered address, until 07 Dec 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Mcdonald, Debbie (an individual) located at Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcdonald, Debbie (an individual) - located at Dairy Flat. "Graphic design service - for advertising" (ANZSIC M692450) is the category the ABS issued Visual New Media Limited. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
38 Whiteways Drive, Dairy Flat, 0792 | Physical & service | 05 Dec 2018 |
38 Whiteways Drive, Dairy Flat, 0792 | Registered | 07 Dec 2018 |
38 Whiteways Drive, Dairy Flat, 0792 | Postal & office & delivery | 11 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Damian Gerard Mcdonald
Dairy Flat, 0792
Address used since 26 Nov 2018
Greenhithe, Auckland, 0632
Address used since 08 Nov 2017
Albany, Auckland, 0632
Address used since 03 Dec 2014 |
Director | 21 Mar 2002 - current |
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 20 Dec 2002 |
20 Landing Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
13 Almond Grove, Greenhithe, Auckland, 0632 | Registered | 16 Nov 2017 - 07 Dec 2018 |
13 Almond Grove, Greenhithe, Auckland, 0632 | Physical | 16 Nov 2017 - 05 Dec 2018 |
20 Landing Drive, Albany, Auckland, 0632 | Physical & registered | 16 Nov 2015 - 16 Nov 2017 |
20 Isobel Road, Greenhithe, Auckland, 0632 | Physical & registered | 11 Dec 2014 - 16 Nov 2015 |
4 Isobel Road, Greenhithe, North Shore City, 0632 | Physical & registered | 07 Sep 2010 - 11 Dec 2014 |
8 Wainoni Heights, Greenhithe, Auckland | Physical & registered | 25 Aug 2006 - 07 Sep 2010 |
87 Hurstmere Road, Takapuna, Auckland | Physical & registered | 06 Jan 2006 - 25 Aug 2006 |
C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany | Physical & registered | 16 Jan 2003 - 06 Jan 2006 |
C/- Dv Mitchell & Associates Ltd, Unit D, 42 Tawa Drive, Albany, Auckland | Registered & physical | 25 Oct 2001 - 16 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Debbie Individual |
Dairy Flat 0792 |
21 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Debbie Individual |
Dairy Flat 0792 |
21 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Damian Gerard Individual |
Greenhithe Auckland |
24 Nov 2003 - 24 Nov 2003 |
Archer, Deborah Individual |
Greenhithe |
20 Jul 2004 - 20 Jul 2004 |
Dv Mitchell Trustees Limited Shareholder NZBN: 9429035380757 Company Number: 1515873 Entity |
20 Jul 2004 - 20 Jul 2004 | |
Clark, Neil Individual |
Murrays Bay Auckland 0630 |
19 Aug 2006 - 21 Apr 2016 |
Porter, Charles Edward Individual |
Greenhithe Auckland |
20 Nov 2003 - 20 Jul 2004 |
Rathbun, Greg Individual |
City |
21 Dec 2005 - 27 Jun 2010 |
Dv Mitchell Trustees Limited Shareholder NZBN: 9429035380757 Company Number: 1515873 Entity |
20 Jul 2004 - 20 Jul 2004 | |
Mcdonald, Damian Gerard Individual |
Greenhithe |
20 Jul 2004 - 20 Jul 2004 |
Mcdonald, Damian Gerard Individual |
Dairy Flat 0792 |
24 Nov 2003 - 24 Nov 2003 |
Mcdonald, Damian Gerard Individual |
Greenhithe Auckland |
24 Nov 2003 - 24 Nov 2003 |
Zly Trustee Limited 24 Landing Drive |
|
Handsome Trustee Limited 24 Landing Drive |
|
Mason & Zheng Limited 7 Landing Drive |
|
Ml & Jc Trustee Limited 14 Landing Drive |
|
T D J Enterprises Limited 12 Landing Drive |
|
Rbt Holdings Limited 12 Landing Drive |
Detonation Creative Limited Unit 7a, 331 Rosedale Road |
Hurst Media Limited 106a Bush Road |
Strata Services Limited 231 Lonely Track Road |
Edge Of Design Limited 6 Lismore Way |
Unblunt Limited 42a John Downs Drive |
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