Visual New Media Limited

Visual New Media Limited was started on 25 Oct 2001 and issued an NZ business number of 9429036740178. The registered LTD company has been supervised by 2 directors: Damian Gerard Mcdonald - an active director whose contract began on 21 Mar 2002,
Duncan Veasey Mitchell - an inactive director whose contract began on 25 Oct 2001 and was terminated on 20 Dec 2002.
According to our database (last updated on 11 Apr 2024), the company filed 1 address: 38 Whiteways Drive, Dairy Flat, 0792 (types include: postal, office).
Until 07 Dec 2018, Visual New Media Limited had been using 13 Almond Grove, Greenhithe, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Mcdonald, Debbie (an individual) located at Dairy Flat postcode 0792.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mcdonald, Debbie - located at Dairy Flat. Visual New Media Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).

Principal place of activity

20 Landing Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 13 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 16 Nov 2017 to 07 Dec 2018

Address #2: 13 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 16 Nov 2017 to 05 Dec 2018

Address #3: 20 Landing Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Nov 2015 to 16 Nov 2017

Address #4: 20 Isobel Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 11 Dec 2014 to 16 Nov 2015

Address #5: 4 Isobel Road, Greenhithe, North Shore City, 0632 New Zealand

Physical & registered address used from 07 Sep 2010 to 11 Dec 2014

Address #6: 8 Wainoni Heights, Greenhithe, Auckland New Zealand

Physical & registered address used from 25 Aug 2006 to 07 Sep 2010

Address #7: 87 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 06 Jan 2006 to 25 Aug 2006

Address #8: C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany

Physical & registered address used from 16 Jan 2003 to 06 Jan 2006

Address #9: C/- Dv Mitchell & Associates Ltd, Unit D, 42 Tawa Drive, Albany, Auckland

Registered & physical address used from 25 Oct 2001 to 16 Jan 2003

Previous Shareholders

Damian Gerard Mcdonald - Director

Appointment date: 21 Mar 2002

Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 20 Dec 2002