General information

Visual Evolution Limited

Type: NZ Limited Company (Ltd)
9429037028299
New Zealand Business Number
1112059
Company Number
Registered
Company Status

Visual Evolution Limited (issued an NZ business number of 9429037028299) was launched on 18 Jan 2001. 2 addresses are in use by the company: 1 Gavin Heights, Rototuna, Hamilton, 3210 (type: physical, registered). 252 Ohaupo Road, Glenview, Hamilton had been their physical address, up to 05 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pearson, Scott Alan (an individual) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mackrell-Pearson, Leonie Marie (an individual) - located at Rototuna, Hamilton. Our data was last updated on 09 Mar 2024.

Current address Type Used since
1 Gavin Heights, Rototuna, Hamilton, 3210 Physical & registered & service 05 Dec 2018
Directors
Name and Address Role Period
Scott Alan Pearson
Rototuna, Hamilton, 3210
Address used since 18 Sep 2009
Director 18 Jan 2001 - current
Leonie Marie Mackrell-pearson
Rototuna, Hamilton, 3210
Address used since 18 Sep 2009
Director 18 Jan 2001 - current
Addresses
Previous address Type Period
252 Ohaupo Road, Glenview, Hamilton, 3206 Physical & registered 24 Sep 2010 - 05 Dec 2018
Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton Physical & registered 03 Oct 2006 - 24 Sep 2010
92 Clarence Street, Hamilton Registered & physical 27 Feb 2003 - 03 Oct 2006
Colin W Brinkworth, 31 Pembroke Street, Hamilton Physical & registered 18 Jan 2001 - 27 Feb 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearson, Scott Alan
Individual
Rototuna
Hamilton
3210
18 Jan 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackrell-pearson, Leonie Marie
Individual
Rototuna
Hamilton
3210
01 Oct 2003 - current
Location
Companies nearby