General information

Visual New Media Limited

Type: NZ Limited Company (Ltd)
9429036740178
New Zealand Business Number
1167889
Company Number
Registered
Company Status
81889198
GST Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

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
Contact info
64 21 923025
Phone (Phone)
damianm@visualnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
damianm@visualnz.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mcdonald, Debbie
Individual
Dairy Flat
0792
21 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Debbie
Individual
Dairy Flat
0792
21 Dec 2005 - current

Historic shareholders

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
Location
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