Visual Tribute Limited, a registered company, was incorporated on 08 Jun 2004. 9429035391630 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Keith Henry Hanson - an active director whose contract started on 08 Jun 2004,
Debbie Stewart - an inactive director whose contract started on 01 Jan 2008 and was terminated on 03 May 2016.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Te Angi Street, Rd 4, Thames, 3574 (category: registered, physical).
Visual Tribute Limited had been using 20 Abercrombie Street, Howick, Auckland as their registered address until 23 May 2017.
A single entity controls all company shares (exactly 100 shares) - Hanson, Keith Henry - located at 3574, Rd 4, Thames.
Previous addresses
Address: 20 Abercrombie Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 11 May 2016 to 23 May 2017
Address: 26 Millington Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 18 Apr 2013 to 11 May 2016
Address: 4 St Leger Close, Huntington Park, Manukau New Zealand
Registered & physical address used from 30 Apr 2010 to 18 Apr 2013
Address: 114 Harris Road, East Tamaki, Auckland
Registered address used from 26 Feb 2008 to 30 Apr 2010
Address: 114 Harris Rd, East Tamaki, Auckland
Physical address used from 26 Feb 2008 to 30 Apr 2010
Address: 128 Hutchinsons Rd, Bucklands Beach, Auckland
Physical & registered address used from 01 Jun 2007 to 26 Feb 2008
Address: 51 Pine Street, Balmoral, Auckland
Registered & physical address used from 08 Jun 2004 to 01 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 May 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hanson, Keith Henry |
Rd 4 Thames 3574 New Zealand |
08 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Debbie |
Huntington Park Auckland 2013 New Zealand |
19 Feb 2008 - 03 May 2016 |
Keith Henry Hanson - Director
Appointment date: 08 Jun 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 May 2016
Debbie Stewart - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 03 May 2016
Address: Huntington Park, Manukau, 2013 New Zealand
Address used since 10 Apr 2013
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