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General information

Vizor-king Limited

Type: NZ Limited Company (Ltd)
9429040593418
New Zealand Business Number
78700
Company Number
Registered
Company Status

Vizor-King Limited (issued a New Zealand Business Number of 9429040593418) was started on 18 Mar 1970. 3 addresses are in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: service, registered). 12 Aetna Place, Henderson, Auckland had been their registered address, up to 02 Nov 2016. Vizor-King Limited used other names, namely: Vizor-King Plastic Tooling Limited from 18 Mar 1970 to 25 Feb 1983. 400000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
King, Anthony Charles (an individual) located at Rd 6, Warkworth postcode 0986. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (exactly 399999 shares); it includes
Sw Trust Services Limited (an entity) - located at Takapuna, Auckland,
King, Anthony Charles (an individual) - located at Rd 6, Warkworth. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical 05 Nov 2015
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered 02 Nov 2016
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Service & registered 02 Nov 2022
Last updated:
Directors
Name and Address Role Period
Anthony Charles King
Rd 6, Warkworth, 0986
Address used since 19 Oct 2010
Director 02 Oct 2001 - current
Brian Ronald King
Opua, Bay Of Islands,
Address used since 28 Oct 2004
Director 17 Oct 1986 - 01 Nov 2004
Harvey Newson Edward Sheppard
Kohimarama,
Address used since 17 Oct 1986
Director 17 Oct 1986 - 10 Nov 1998
Addresses
Previous address Type Period
12 Aetna Place, Henderson, Auckland, 0612 Registered 05 Nov 2015 - 02 Nov 2016
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Physical 02 Aug 2006 - 05 Nov 2015
1st Floor, 16 Byron Ave, Takapuna, North Shore City Physical 10 May 2005 - 02 Aug 2006
C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson Physical 21 May 1997 - 10 May 2005
12 Aetna Pl, Henderson, Auckland 8 Registered 07 Dec 1993 - 05 Nov 2015
12 Aetna Pl, Henderson, Auckland 8 Registered 06 Dec 1993 - 07 Dec 1993
Financial Data
Financial info
400000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
King, Anthony Charles
Individual 		Rd 6
Warkworth
0986 		24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 399999
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		22 Jan 2007 - current
King, Anthony Charles
Individual 		Rd 6
Warkworth
0986 		22 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Walter, Andrew Addison
Individual 		Auckland
 18 Mar 1970 - 24 Nov 2004
Sheppard, Harvey Newson Edward
Individual 		Kohimarama
 18 Mar 1970 - 24 Nov 2004
King, Brian Ronald
Individual 		West Harbour
 18 Mar 1970 - 24 Nov 2004
Location
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