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Vivid Images Limited

Type: NZ Limited Company (Ltd)
9429038617126
NZBN
645945
Company Number
Registered
Company Status
063328464
GST Number
No Abn Number
Australian Business Number
J551403
Industry classification code
Digital Visual Effects Services
Industry classification description
Current address
21 Sandford Place
Hamilton New Zealand
Physical & service & registered address used since 14 Sep 1994
11 Quail Place
Hamilton Lake
Hamilton 3204
New Zealand
Postal & office & delivery address used since 25 May 2020

Vivid Images Limited, a registered company, was started on 14 Sep 1994. 9429038617126 is the NZ business identifier it was issued. "Digital visual effects services" (business classification J551403) is how the company was classified. The company has been managed by 4 directors: Sheryl Ann Penny - an active director whose contract began on 14 Sep 1994,
Stephen James Penny - an active director whose contract began on 14 Sep 1994,
Sarah Kingdon - an active director whose contract began on 08 Aug 2016,
Michael Kingdon - an active director whose contract began on 08 Aug 2016.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Quail Place, Hamilton Lake, Hamilton, 3204 (category: postal, office).
A total of 108722 shares are allotted to 6 shareholders (4 groups). The first group includes 1087 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 32616 shares (30 per cent). Finally the third share allotment (73932 shares 68 per cent) made up of 2 entities.

Addresses

Principal place of activity

11 Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand

Contact info
64 07 8461950
25 May 2020 Phone
info@vivid.co.nz
25 May 2020 sales
michael@vivid.co.nz
25 May 2020 Director
ap@vivid.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
vivid.co.nz
25 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 108722

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1087
Individual Penny, Sheryl Ann Hamilton
Shares Allocation #2 Number of Shares: 32616
Individual Kingdon, Sarah Jane Flagstaff
Hamilton
3210
New Zealand
Individual Kingdon, Michael Roy Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 73932
Individual Penny, Stephen James Hamilton
Individual Penny, Sheryl Ann Hamilton
Shares Allocation #4 Number of Shares: 1087
Individual Penny, Stephen James Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity S.j. & S.a. Penny Limited
Shareholder NZBN: 9429040080833
Company Number: 193718
Entity S.j. & S.a. Penny Limited
Shareholder NZBN: 9429040080833
Company Number: 193718
Directors

Sheryl Ann Penny - Director

Appointment date: 14 Sep 1994

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 16 May 2022

Address: Hamilton, 3210 New Zealand

Address used since 17 Aug 2015


Stephen James Penny - Director

Appointment date: 14 Sep 1994

Address: Hamilton, 3210 New Zealand

Address used since 17 Aug 2015


Sarah Kingdon - Director

Appointment date: 08 Aug 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Aug 2016


Michael Kingdon - Director

Appointment date: 08 Aug 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Aug 2016

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