General information

Visual Media Services Limited

Type: NZ Limited Company (Ltd)
9429040763903
New Zealand Business Number
39784
Company Number
Registered
Company Status

Visual Media Services Limited (issued a New Zealand Business Number of 9429040763903) was incorporated on 05 Nov 1982. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). 39 Otaihanga Road, Paraparaumu had been their registered address, up until 24 Dec 2020. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (25% of shares), namely:
Mills, Rodney Thomas (an individual) located at Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 75% of all shares (15000 shares); it includes
Hupert, Leo Mark (an individual) - located at Aro Valley, Wellington. Our database was last updated on 19 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 24 Dec 2020
Directors
Name and Address Role Period
Leo Mark Hupert
Aro Valley, Wellington, 6012
Address used since 12 May 2010
Director 04 May 1988 - current
Rodney Thomas Mills
Otaihanga, Paraparaumu, 6012
Address used since 30 Nov 2020
Otaihanga, Paraparaumu, 5036
Address used since 22 Apr 2016
Director 04 May 1988 - current
Addresses
Previous address Type Period
39 Otaihanga Road, Paraparaumu Registered & physical 25 Jul 2003 - 24 Dec 2020
Level 5 Southmark House, 203-209 Willis Street, Wellington Physical 16 Apr 1997 - 25 Jul 2003
8th Floor, World Trade Centre, 173-175 Victoria Street, Wellington Registered 01 Jul 1994 - 25 Jul 2003
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mills, Rodney Thomas
Individual
Wellington
6012
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Hupert, Leo Mark
Individual
Aro Valley
Wellington
6012
05 Nov 1982 - current

Historic shareholders

Shareholder Name Address Period
Mills, Barbara Claire
Individual
Otaihanga
Paraparaumu
5036
30 Apr 2004 - 15 Dec 2021
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