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Qvisual Limited

Type: NZ Limited Company (Ltd)
9429035655084
NZBN
1452276
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 10 Jun 2015
57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 19 Sep 2016
57 Symonds Street
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 08 Jul 2019

Qvisual Limited, a registered company, was started on 20 Nov 2003. 9429035655084 is the NZ business number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is classified. The company has been supervised by 3 directors: John Trefor Williams - an active director whose contract began on 20 Nov 2003,
Gerald H. - an inactive director whose contract began on 07 Aug 2014 and was terminated on 09 Mar 2016,
Mary Williams - an inactive director whose contract began on 20 Nov 2003 and was terminated on 09 Sep 2013.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 57 Symonds Street, Grafton, Auckland, 1010 (types include: postal, office).
Qvisual Limited had been using 57 Symonds Street, Grafton, Auckland as their registered address until 19 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Other active addresses

Address #4: 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Postal address used from 04 Jul 2022

Principal place of activity

57 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 10 Jun 2015 to 19 Sep 2016

Address #2: Flat 1404, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Mar 2015 to 10 Jun 2015

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand

Physical & registered address used from 09 Aug 2007 to 18 Mar 2015

Address #4: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 01 Aug 2005 to 09 Aug 2007

Address #5: Level 6 L J Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 20 Nov 2003 to 01 Aug 2005

Contact info
64 21 491661
08 Jul 2019 Phone
johntw@qvisual.com.au
28 Jun 2021 Email
johntw@dialix.com.au
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
qvisual.co.nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Williams, John Trefor Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Williams, Mary Lane Cove
Sydney
2066
Australia
Directors

John Trefor Williams - Director

Appointment date: 20 Nov 2003

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Nov 2015


Gerald H. - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 09 Mar 2016


Mary Williams - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 09 Sep 2013

Address: 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Jun 2010

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