General information

Visual Hardware Limited

Type: NZ Limited Company (Ltd)
9429042053095
New Zealand Business Number
5841368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423130 - Hardware Retailing - Domestic
Industry classification codes with description

Visual Hardware Limited (NZBN 9429042053095) was incorporated on 05 Nov 2015. 3 addresses are in use by the company: 67K Elizabeth Knox Place, Saint Johns, Auckland, 1072 (type: registered, service). 84A Elizabeth Knox Place, Saint Johns, Auckland had been their physical address, until 13 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Daken, Sarah (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Daken, Roanne Grace (a director) - located at Pakuranga Heights, Auckland. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Daken, Russell Kevin, located at Pakuranga Heights, Auckland (a director). "Hardware retailing - domestic" (business classification G423130) is the classification the Australian Bureau of Statistics issued to Visual Hardware Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
84a Elizabeth Knox Place, Saint Johns, Auckland, 1072 Registered & physical 13 Apr 2022
67k Elizabeth Knox Place, Saint Johns, Auckland, 1072 Registered & service 07 Nov 2022
Contact info
64 09 3911000
Phone (Phone)
Russell@visualhardware.co.nz
Email
www.visualhardware.co.nz
Website
Directors
Name and Address Role Period
Roanne Grace Daken
Pakuranga Heights, Auckland, 2010
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Russell Kevin Daken
Pakuranga Heights, Auckland, 2010
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Addresses
Principal place of activity
84a Elizabeth Knox Place , Saint Johns , Auckland , 1072
Previous address Type Period
84a Elizabeth Knox Place, Saint Johns, Auckland, 1072 Physical 20 Apr 2018 - 13 Apr 2022
46 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 Physical 05 Nov 2015 - 20 Apr 2018
46 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 Registered 05 Nov 2015 - 13 Apr 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Daken, Sarah
Individual
Mount Eden
Auckland
1024
18 Jul 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Daken, Roanne Grace
Director
Pakuranga Heights
Auckland
2010
05 Nov 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Daken, Russell Kevin
Director
Pakuranga Heights
Auckland
2010
05 Nov 2015 - current
Location
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