General information

Vivid Images Limited

Type: NZ Limited Company (Ltd)
9429038617126
New Zealand Business Number
645945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063328464
GST Number
J551403 - Digital Visual Effects Services
Industry classification codes with description

Vivid Images Limited (New Zealand Business Number 9429038617126) was launched on 14 Sep 1994. 5 addresess are in use by the company: 11 Quail Place, Hamilton Lake, Hamilton, 3204 (type: postal, office). 108722 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1087 shares (1% of shares), namely:
Penny, Sheryl Ann (an individual) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 30% of all shares (exactly 32616 shares); it includes
Kingdon, Sarah Jane (an individual) - located at Flagstaff, Hamilton,
Kingdon, Michael Roy (an individual) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allotment (73932 shares, 68%) belongs to 2 entities, namely:
Penny, Stephen James, located at Hamilton (an individual),
Penny, Sheryl Ann, located at Hamilton (an individual). "Digital visual effects services" (business classification J551403) is the category the ABS issued to Vivid Images Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
21 Sandford Place, Hamilton Physical & service & registered 14 Sep 1994
11 Quail Place, Hamilton Lake, Hamilton, 3204 Postal & office & delivery 25 May 2020
Contact info
64 07 8461950
Phone (Phone)
info@vivid.co.nz
Email (sales)
michael@vivid.co.nz
Email (Director)
ap@vivid.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vivid.co.nz
Website
Directors
Name and Address Role Period
Sheryl Ann Penny
Chartwell, Hamilton, 3210
Address used since 16 May 2022
Hamilton, 3210
Address used since 17 Aug 2015
Director 14 Sep 1994 - current
Stephen James Penny
Hamilton, 3210
Address used since 17 Aug 2015
Director 14 Sep 1994 - current
Sarah Kingdon
Flagstaff, Hamilton, 3210
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Michael Kingdon
Flagstaff, Hamilton, 3210
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Addresses
Principal place of activity
11 Quail Place , Hamilton Lake , Hamilton , 3204
Financial Data
Financial info
108722
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1087
Shareholder Name Address Period
Penny, Sheryl Ann
Individual
Hamilton
14 Sep 1994 - current
Shares Allocation #2 Number of Shares: 32616
Shareholder Name Address Period
Kingdon, Sarah Jane
Individual
Flagstaff
Hamilton
3210
14 Sep 1994 - current
Kingdon, Michael Roy
Individual
Flagstaff
Hamilton
3210
14 Sep 1994 - current
Shares Allocation #3 Number of Shares: 73932
Shareholder Name Address Period
Penny, Stephen James
Individual
Hamilton
14 Sep 1994 - current
Penny, Sheryl Ann
Individual
Hamilton
14 Sep 1994 - current
Shares Allocation #4 Number of Shares: 1087
Shareholder Name Address Period
Penny, Stephen James
Individual
Hamilton
14 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
S.j. & S.a. Penny Limited
Shareholder NZBN: 9429040080833
Company Number: 193718
Entity
28 Oct 2011 - 01 Nov 2011
S.j. & S.a. Penny Limited
Shareholder NZBN: 9429040080833
Company Number: 193718
Entity
28 Oct 2011 - 01 Nov 2011
Location
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