Visualeyes Limited
Type: NZ Limited Company (Ltd)Visualeyes Limited (issued a business number of 9429038596674) was registered on 23 Jun 1995. 2 addresses are in use by the company: 49 Killalea Place, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 03 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Denton, Stephen Brian (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Kerr, Steven James (an individual) located at Paraparaumu. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kerr, Steven James (an individual) - located at Paraparaumu. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Killalea Place, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Kerr
Paraparaumu, Paraparaumu, 5032
Address used since 10 Jun 2015 |
Director | 23 Jun 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 09 Mar 2021 - 03 Aug 2022 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 18 Jun 2014 - 09 Mar 2021 |
| C/- Enable Business Limited, Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 | Registered & physical | 15 Jul 2010 - 18 Jun 2014 |
| 25 Pretoria Street, Lower Hutt | Physical | 15 Jun 2001 - 15 Jul 2010 |
| C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Physical | 15 Jun 2001 - 15 Jun 2001 |
| C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Registered | 01 Oct 1998 - 01 Oct 1998 |
| 25 Pretoria Street, Lower Hutt | Registered | 01 Oct 1998 - 15 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Stephen Brian Individual |
Paraparaumu Paraparaumu 5032 |
28 Feb 2024 - current |
|
Kerr, Steven James Individual |
Paraparaumu |
23 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Steven James Individual |
Paraparaumu |
23 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, David William Individual |
Paraparaumu |
23 Jun 1995 - 28 Feb 2024 |
 |
Waiwhetu Subs Limited 58 Oriental Parade |
|
N H Builders Limited 58 Oriental Parade |
|
Tamaki Makaurau Office Architecture Limited 58 Oriental Parade |
|
Ariel Consulting Limited 58 Oriental Parade |
|
Small Eyes Limited 58 Oriental Parade |
|
Skyhigh Investments Limited 58 Oriental Parade |