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Visual Plastics Limited

Type: NZ Limited Company (Ltd)
9429038082290
NZBN
858496
Company Number
Registered
Company Status
Current address
105 Amanda Avenue
Hamilton New Zealand
Registered address used since 12 Apr 2000
1 Sloper Ave
Hamilton New Zealand
Physical & service address used since 07 Jul 2006

Visual Plastics Limited, a registered company, was started on 27 May 1997. 9429038082290 is the NZ business number it was issued. This company has been managed by 3 directors: Pamela Dorothy Hooker - an active director whose contract began on 27 May 1997,
Rodney John Hooker - an active director whose contract began on 27 May 1997,
Anthony Michael Kirton - an inactive director whose contract began on 15 Jul 2015 and was terminated on 28 Apr 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 1 Sloper Ave, Hamilton (physical address),
1 Sloper Ave, Hamilton (service address),
105 Amanda Avenue, Hamilton (registered address).
Visual Plastics Limited had been using 105 Amanda Avenue, Hamilton as their registered address until 12 Apr 2000.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 105 Amanda Avenue, Hamilton

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #2: 108 Colombo Street, Hamilton

Physical address used from 22 Jun 1999 to 22 Jun 1999

Address #3: 27 Rifle Range Rd, Hamilton

Physical address used from 22 Jun 1999 to 07 Jul 2006

Address #4: 105 Amanda Avenue, Hamilton

Physical address used from 28 May 1997 to 22 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hooker, Rodney John Hamilton
Shares Allocation #2 Number of Shares: 500
Individual Hooker, Pamela Dorothy Hamilton
Directors

Pamela Dorothy Hooker - Director

Appointment date: 27 May 1997

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 28 Jun 2016


Rodney John Hooker - Director

Appointment date: 27 May 1997

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 28 Jun 2016


Anthony Michael Kirton - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 28 Apr 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 15 Jul 2015

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