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General information

Visitor Solutions Limited

Type: NZ Limited Company (Ltd)
9429037345020
New Zealand Business Number
1019341
Company Number
Registered
Company Status

Visitor Solutions Limited (issued a business number of 9429037345020) was registered on 03 Mar 2000. 2 addresses are in use by the company: Level 2, 8 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 45 Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, until 03 Dec 2013. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9900 shares (99 per cent of shares), namely:
Jones, Robert Neil (an individual) located at Howick,
Jones, Craig Gareth (an individual) located at Kohimarama,
Mccormick, Paul John (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Jones, Craig Gareth (an individual) - located at Kohimarama, Auckland 1071. Our data was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 8 Teed Street, Newmarket, Auckland, 1023 Registered & physical & service 03 Dec 2013
Last updated:
Directors
Name and Address Role Period
Craig Gareth Jones
Kohimarama, Auckland, 1071
Address used since 02 Dec 2015
Director 03 Mar 2000 - current
Addresses
Previous address Type Period
Level 3, 45 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 31 Oct 2006 - 03 Dec 2013
2 Kalmia Street, Ellerslie, Auckland Registered & physical 27 Oct 2004 - 31 Oct 2006
23 Kurnell Drive, Howick, Auckland Registered 12 Apr 2000 - 27 Oct 2004
23 Kurnell Drive, Howick, Auckland Physical 03 Mar 2000 - 27 Oct 2004
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Jones, Robert Neil
Individual 		Howick
 30 Nov 2007 - current
Jones, Craig Gareth
Individual 		Kohimarama
 30 Nov 2007 - current
Mccormick, Paul John
Individual 		Parnell
Auckland
1052 		22 Sep 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jones, Craig Gareth
Individual 		Kohimarama
Auckland 1071
 03 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Lindsay John
Individual 		Mt Eden
 30 Nov 2007 - 22 Sep 2017
Location
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