Visual Marketing (nz) Limited
Type: NZ Limited Company (Ltd)Visual Marketing (Nz) Limited (issued an NZ business identifier of 9429037192273) was started on 18 Jul 2000. 10 addresess are in use by the company: Po Box 8128, Riccarton, Christchurch, 8440 (type: postal, office). 18A Harkness Place, Avonhead, Christchurch had been their physical address, up to 25 Oct 2019. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Cane, Stephen James (an individual) located at Sockburn, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Burgess, Sarah (an individual) - located at Hoon Hay, Christchurch. The Businesscheck database was updated on 15 Mar 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 515 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 07 Mar 2013 |
| 18a Harkness Place, Avonhead, Christchurch, 8042 | Other (Address For Share Register) | 05 Apr 2018 |
| 7 Hands Road, Middleton, Christchurch, 8024 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 17 Oct 2019 |
| 7 Hands Road, Middleton, Christchurch, 8024 | Physical & registered & service | 25 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Cane
Sockburn, Christchurch, 8042
Address used since 12 Jan 2010 |
Director | 18 Jul 2000 - current |
|
Sarah Burgess
Hoon Hay, Christchurch, 8025
Address used since 03 Mar 2020
Halswell, Christchurch, 8025
Address used since 14 Feb 2014 |
Director | 24 Apr 2007 - current |
|
Brent Andrew Mcgrath
Dallington, Christchurch,
Address used since 07 Feb 2007 |
Director | 18 Jul 2000 - 24 Apr 2007 |
| Type | Used since | |
|---|---|---|
| 7 Hands Road, Middleton, Christchurch, 8024 | Physical & registered & service | 25 Oct 2019 |
| Po Box 8128, Riccarton, Christchurch, 8440 | Postal | 23 Feb 2021 |
| 7 Hands Road, Middleton, Christchurch, 8024 | Office & delivery | 23 Feb 2021 |
| 7 Hands Road , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 18a Harkness Place, Avonhead, Christchurch, 8042 | Physical & registered | 13 Apr 2018 - 25 Oct 2019 |
| Unit 2, 515 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 15 Mar 2013 - 13 Apr 2018 |
| 20 Livingstone Street, Christchurch | Physical & registered | 16 Apr 2004 - 15 Mar 2013 |
| 2/7 Johanna Lane, Dallington, Christchurch | Registered & physical | 18 Jul 2000 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cane, Stephen James Individual |
Sockburn Christchurch 8042 |
18 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Sarah Individual |
Hoon Hay Christchurch 8025 |
24 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Brent Andrew Individual |
Dallington Christchurch |
18 Jul 2000 - 09 Feb 2007 |
|
Burgess, Sarah Individual |
Christchurch |
26 Apr 2007 - 26 Apr 2007 |
|
Mcgrath, Olga Individual |
Christchurch |
07 Apr 2004 - 27 Jun 2010 |
 |
Korean Lord's Evangelical Church 18a Glenharrow Avenue |
|
Schroeder Investments Limited 25 Springhill Street |
|
Ikhaya Limited 25 Springhill Street |
|
Wera Holdings Limited 15 Harkness Place |
|
Kws Partnership Limited 15 Harkness Place |
|
Hampton Venture Partners Limited 21 Glenharrow Avenue |