Visual Networks Limited
Type: NZ Limited Company (Ltd)Visual Networks Limited (issued an NZBN of 9429031762632) was started on 19 Nov 2009. 7 addresess are currently in use by the company: Unit 2 / 223 Annex Road, Middleton, Christchurch, 8024 (type: registered, service). 319 Waterholes Road, Broadfields, Christchurch, Rd4 had been their physical address, up to 10 Apr 2010. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 540 shares (45 per cent of shares), namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 45 per cent of all shares (540 shares); it includes
North Downs Trust (an other) - located at Somerfield, Christchurch. Moving on to the 3rd group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Harrison, Ian Maxwell, located at Shirley, Christchurch (an individual). Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Stanbury Ave, Christchurch | Registered & physical & service | 10 Apr 2010 |
| Unit 2 / 223 Annex Road, Christchurch, Canterbury, 8024 | Office & delivery | 03 Mar 2020 |
| Po Box 33466, Christchurch, Canterbury, 8244 | Postal | 03 Mar 2020 |
| Unit 2 / 223 Annex Road, Middleton, Christchurch, 8024 | Registered & service | 14 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Moore
Somerfield, Christchurch, 8024
Address used since 22 Apr 2010 |
Director | 19 Nov 2009 - current |
|
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
| Type | Used since | |
|---|---|---|
| Unit 2 / 223 Annex Road, Middleton, Christchurch, 8024 | Registered & service | 14 Mar 2025 |
| Unit 2 / 223 Annex Road , Christchurch , Canterbury , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 319 Waterholes Road, Broadfields, Christchurch, Rd4 | Physical & registered | 19 Nov 2009 - 10 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Optima Investment Group Limited Shareholder NZBN: 9429035470717 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Downs Trust Other (Other) |
Somerfield Christchurch 8024 |
08 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Ian Maxwell Individual |
Shirley Christchurch 8061 |
28 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Peter Edward Individual |
Christchurch Christchurch 8024 |
19 Nov 2009 - 05 Nov 2024 |
|
Moore, Peter Edward Individual |
Christchurch |
19 Nov 2009 - 05 Nov 2024 |
|
Moore, Peter Edward Individual |
Christchurch Christchurch 8024 |
19 Nov 2009 - 05 Nov 2024 |
|
Moore, Michelle Linda Individual |
Somerfield Christchurch 8024 |
02 Feb 2012 - 05 Nov 2024 |
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