General information

Net Work Visuals Limited

Type: NZ Limited Company (Ltd)
9429039259882
New Zealand Business Number
456010
Company Number
Registered
Company Status

Net Work Visuals Limited (issued an NZ business identifier of 9429039259882) was launched on 24 Nov 1989. 5 addresess are in use by the company: Po Box 78232, Grey Lynn, Auckland, 1245 (type: postal, office). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 05 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Williams, Andrew Thomas (an individual) located at Level 2, 142 Broadway, Newmarket postcode 1023,
Keal Investments 2000 Limited (an other) located at Level 2, 142 Broadway, Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stevenson, Anthony Patrick (an individual) - located at Grey Lynn, Auckland. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Mar 2021
Po Box 78232, Grey Lynn, Auckland, 1245 Postal & invoice 27 Feb 2024
21 Taylors Road, Morningside, Auckland, 1025 Office 27 Feb 2024
Directors
Name and Address Role Period
Anthony Patrick Stevenson
Grey Lynn, Auckland, 1021
Address used since 19 Feb 2016
Director 24 Nov 1989 - current
Paul Gerard Stevenson
West Harbour, Auckland,
Address used since 24 Nov 1989
Director 24 Nov 1989 - 26 Oct 2000
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 05 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 12 Mar 2002 - 28 Sep 2017
Level 5, 132-138 Quay St, Auckland Physical 19 Oct 2001 - 12 Mar 2002
Same As Registered Office Address Physical 19 Oct 2001 - 19 Oct 2001
C/- Burns Mccurrach, Union House, Level 5, 132 Quay St, Auckland Registered 02 Oct 2000 - 12 Mar 2002
8-10 Aitken Terrace, Eden Terrace, Auckland Registered 25 Feb 2000 - 02 Oct 2000
8-10 Aitken Terrace, Eden Terrace, Auckland Physical 25 Feb 2000 - 19 Oct 2001
Unit 2 Asquith Business Park, 118 Asquith Avenue, St Lukes, Auckland Registered 20 Oct 1998 - 25 Feb 2000
Unit 2, 118 Asquith Avenue, Western Springs, Auckland Physical 20 Oct 1998 - 25 Feb 2000
- Physical 03 Dec 1997 - 20 Oct 1998
72 St Georges Bay Road, Parnell, Auckland Registered 10 Nov 1995 - 20 Oct 1998
43 Burwood Crescent, Remuera, Auckland Registered 20 Dec 1994 - 10 Nov 1995
19 Mewburn Avenue, Mt Eden, Auckland Registered 02 Sep 1993 - 20 Dec 1994
9/18 Takitimu Street, Orakei Registered 02 Oct 1992 - 02 Sep 1993
Tower 2, Level 6 The Shortland Centre, 55-65 Shortland St, Auckland Registered 27 Nov 1991 - 02 Oct 1992
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Williams, Andrew Thomas
Individual
Level 2, 142 Broadway
Newmarket
1023
12 Jul 2017 - current
Keal Investments 2000 Limited
Other (Other)
Level 2, 142 Broadway
Newmarket, Auckland
1023
24 Nov 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Anthony Patrick
Individual
Grey Lynn
Auckland
1021
24 Nov 1989 - current

Historic shareholders

Shareholder Name Address Period
Withers Tsang & Co Trustees
Other
24 Nov 1989 - 18 Oct 2006
Withers Tsang & Co Trustees
Other
18 Oct 2006 - 12 Jul 2017
Null - Withers Tsang & Co Trustees
Other
24 Nov 1989 - 18 Oct 2006
Null - Withers Tsang & Co Trustees
Other
18 Oct 2006 - 12 Jul 2017
Location
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