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Vivid Computers Limited

Type: NZ Limited Company (Ltd)
9429036967162
NZBN
1123883
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
8a Lincoln Road
Henderson
Waitakere 0610
New Zealand
Registered & physical & service address used since 04 May 2010
Po Box 95156
Swanson
Auckland 0653
New Zealand
Postal address used since 14 May 2021
8a Lincoln Road
Henderson
Waitakere 0610
New Zealand
Office & delivery address used since 14 May 2021

Vivid Computers Limited was incorporated on 27 Mar 2001 and issued an NZ business number of 9429036967162. This registered LTD company has been run by 2 directors: Matthew Alan Mcleod - an active director whose contract began on 27 Mar 2001,
Keith Arnold Mcleod - an inactive director whose contract began on 27 Mar 2001 and was terminated on 31 Mar 2020.
According to our database (updated on 20 Apr 2024), the company uses 1 address: 8 Lincoln Road, Henderson, Auckland, 0610 (types include: postal, postal).
Up until 04 May 2010, Vivid Computers Limited had been using 8A Lincoln Rd, Henderson, Waitakere City, Auckland as their registered address.
A total of 35000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Mcleod, Wanda June (an individual) located at Orewa, Auckland postcode 0931.
The second group consists of 1 shareholder, holds 42.86 per cent shares (exactly 15000 shares) and includes
Mcleod, Matthew Alan - located at Henderson, Waitakere 0610.
The 3rd share allocation (10000 shares, 28.57%) belongs to 1 entity, namely:
Mcleod, Keith Arnold, located at Wainui, Rd1 Silverdale (an individual). Vivid Computers Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: 8 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Postal address used from 05 Apr 2023

Principal place of activity

8 Lincoln Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 8a Lincoln Rd, Henderson, Waitakere City, Auckland

Registered & physical address used from 29 Apr 2008 to 04 May 2010

Address #2: 31 Lincoln Rd, Henderson, Auckland, New Zealand

Registered & physical address used from 04 Apr 2006 to 29 Apr 2008

Address #3: Level 1, 289 Lincoln Rd, Henderson, Auckland, New Zealand

Physical & registered address used from 04 Jun 2004 to 04 Apr 2006

Address #4: 122 Waitakere Road, Waitakere, Auckland, New Zealand

Physical & registered address used from 27 Mar 2001 to 04 Jun 2004

Contact info
64 9 8380030
27 Mar 2019 Phone
sales@vivid.net.nz
27 Mar 2019 Email
www.vivid.net.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mcleod, Wanda June Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Mcleod, Matthew Alan Henderson
Waitakere 0610

New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Mcleod, Keith Arnold Wainui
Rd1 Silverdale
0994
New Zealand
Directors

Matthew Alan Mcleod - Director

Appointment date: 27 Mar 2001

Address: Henderson, Waitakere 0610, 0610 New Zealand

Address used since 08 May 2015


Keith Arnold Mcleod - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 31 Mar 2020

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 27 Apr 2010

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