General information

Visual Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037033538
New Zealand Business Number
1111247
Company Number
Registered
Company Status

Visual Enterprises Limited (issued a business number of 9429037033538) was incorporated on 16 Jan 2001. 6 addresess are in use by the company: 43 Holdaway Street, Riversdale, Blenheim, 7201 (type: physical, service). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their registered address, until 26 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Coates, Helen Mary (an individual) located at Riversdale, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Watson, Stephen David (an individual) - located at Riversdale, Blenheim. Our data was last updated on 10 Mar 2024.

Current address Type Used since
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Other (Address For Share Register) 20 Oct 2008
Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Mar 2019
43 Holdaway Street, Riversdale, Blenheim, 7201 Physical & service & registered 26 Mar 2019
Directors
Name and Address Role Period
Helen Mary Coates
Riversdale, Blenheim, 7201
Address used since 29 Jan 2018
Renwick, Renwick, 7204
Address used since 12 Aug 2011
Director 16 Jan 2001 - current
Stephen David Watson
Riversdale, Blenheim, 7201
Address used since 29 Jan 2018
Renwick, 7204
Address used since 03 Jul 2015
Director 16 Jan 2001 - current
Addresses
Previous address Type Period
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical 20 Oct 2008 - 26 Mar 2019
C/-wallace Diack Ca Limited, Chartered Accountants, 19 Henry Street, Blenheim Registered & physical 19 Sep 2007 - 20 Oct 2008
71a Stephenson Street, Blenheim Registered 07 Aug 2007 - 19 Sep 2007
71a Stephenson Street, Blenheim Registered 12 Nov 2001 - 07 Aug 2007
71a Stephenson Street, Blenheim Physical 16 Jan 2001 - 19 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Coates, Helen Mary
Individual
Riversdale
Blenheim
7201
16 Jan 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Watson, Stephen David
Individual
Riversdale
Blenheim
7201
16 Jan 2001 - current
Location
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