Visual Energy Limited
Type: NZ Limited Company (Ltd)Visual Energy Limited (issued a business number of 9429038812859) was registered on 17 Aug 1993. 1 address is in use by the company: 57A Cameron Street, Onehunga, Auckland, 1061 (type: physical, registered). 142 Kepa Road, Orakei, Auckland had been their physical address, up until 18 Nov 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Warren Pye (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Jze Trustee Company Limited (an entity) - located at Epsom, Auckland,
Warren Pye (an individual) - located at Onehunga, Auckland. "Commercial photography service" (ANZSIC M699110) is the classification the ABS issued to Visual Energy Limited. Businesscheck's database was updated on 15 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| 57a Cameron Street, Onehunga, Auckland, 1061 | Physical & registered | 18 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Patrick Pye
Onehunga, Auckland, 1061
Address used since 20 Oct 2016 |
Director | 17 Aug 1993 - current |
|
Bridget Bolton-riley
Remuera, Auckland, 1050
Address used since 30 May 2014 |
Director | 01 Apr 1999 - 31 Aug 2015 |
| 142 Kepa Road , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 142 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 10 Jun 2014 - 18 Nov 2016 |
| Flat 1/9 Fontenoy Street, Mt Albert, Auckland | Registered & physical | 25 Jun 1999 - 25 Jun 1999 |
| 22 Welsh Hills Road, Swanson, Auckland | Registered & physical | 25 Jun 1999 - 10 Jun 2014 |
| 31a Awatea Road, Parnell, Auckland | Registered | 17 Feb 1996 - 25 Jun 1999 |
| 274 Kohimarama Road, Kohimarama, Auckland | Registered | 14 Feb 1994 - 17 Feb 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Patrick Pye Individual |
Onehunga Auckland 1061 |
08 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
02 May 2011 - current |
|
Warren Patrick Pye Individual |
Onehunga Auckland 1061 |
17 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony John Thomas Individual |
Swanson Auckland |
08 Jun 2005 - 02 May 2011 |
|
Bridget Bolton Riley Individual |
Remuera Auckland 1050 |
17 Aug 1993 - 18 Apr 2016 |
 |
D C Mcintosh Limited 53a Rautara Street |
|
Dcm Rawa Limited 53a Rautara Street |
|
Ventura Trustee Limited 31 Rautara Street |
|
Angel Financial Limited 160 Coates Avenue |
|
Safran 2007 Limited 7/119 Kepa Rd Orakei |
|
Mighty Media Limited 154 Coates Avenue |
|
Virtually Famous Limited 45a Ngaio Street |
|
Mark Barber Photographer Limited 59 Rukutai Street |
|
Michael Smith Photography Limited 10c Southern Cross Road |
|
Charles Brooks Productions Limited Flat 2, 64 Hawera Road |
|
Birgit Photography Limited 72a Hawera Road |
|
Still Pictures Limited Level 2, 24 Augustus Terrace |