Sp Visual Dzign Limited was launched on 27 Jan 2006 and issued an NZ business number of 9429034330876. This registered LTD company has been supervised by 1 director, named Adelle Schwenke-Panama - an active director whose contract began on 27 Jan 2006.
According to BizDb's database (updated on 25 Mar 2024), the company filed 1 address: 10 Briar Vale Place, Flat Bush, Auckland, 2016 (category: registered, physical).
Up to 24 Dec 2021, Sp Visual Dzign Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Schwenke-Panama, Adelle Audrey (an individual) located at Flat Bush, Auckland postcode 2016. Sp Visual Dzign Limited was categorised as "Creative art" (ANZSIC R900227).
Previous addresses
Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 13 Sep 2017 to 24 Dec 2021
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered address used from 07 Dec 2016 to 13 Sep 2017
Address: 4 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 14 Dec 2015 to 07 Dec 2016
Address: 4 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 14 Dec 2015 to 24 Dec 2021
Address: 51a Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 12 Mar 2015 to 14 Dec 2015
Address: 15 Ballance Avenue, Papatoetoe 2104, Auckland, 2104 New Zealand
Physical & registered address used from 16 Nov 2010 to 12 Mar 2015
Address: 15 Ballance Avenue, Papatoetoe 2104, Auckland New Zealand
Registered address used from 08 Mar 2010 to 16 Nov 2010
Address: 15 Ballance Avenue, Papatoetoe 2104, Auckland New Zealand
Physical address used from 21 Nov 2008 to 16 Nov 2010
Address: 2/122 Taradale Road, Onekawa, Napier
Registered address used from 15 Nov 2007 to 08 Mar 2010
Address: 2/122 Taradale Road, Onekawa, Napier
Physical address used from 15 Nov 2007 to 21 Nov 2008
Address: Easy Tax Limited, 29b Niven St, Onekawa, Napier
Registered & physical address used from 27 Jan 2006 to 15 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Schwenke-panama, Adelle Audrey |
Flat Bush Auckland 2016 New Zealand |
27 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Panama, Utalotama Falefoou |
Papatoetoe Auckland New Zealand |
27 Jan 2006 - 30 Aug 2010 |
| Individual | Silva-hoani, Jenny |
Flat Bush Auckland 2016 New Zealand |
01 Apr 2014 - 05 Dec 2017 |
| Other | Silva-hoani Trust | 01 Apr 2014 - 05 Dec 2017 |
Adelle Schwenke-panama - Director
Appointment date: 27 Jan 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Dec 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Nov 2015
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