General information
Visual New Media Limited
Type: NZ Limited Company (Ltd)9429036740178
New Zealand Business Number
1167889
Company Number
Registered
Company Status
81889198
GST Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Visual New Media Limited (New Zealand Business Number 9429036740178) was started on 25 Oct 2001. 7 addresess are in use by the company: Matia Road, 10B, Stanmore Bay, 0932 (type: registered, service). 13 Almond Grove, Greenhithe, Auckland had been their registered address, until 07 Dec 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Damian Gerard Trust (an other) located at Ballan, Victoria postcode 3342. "Graphic design service - for advertising" (ANZSIC M692450) is the category the ABS issued Visual New Media Limited. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Whiteways Drive, Dairy Flat, 0792 | Physical & service | 05 Dec 2018 |
| 38 Whiteways Drive, Dairy Flat, 0792 | Registered | 07 Dec 2018 |
| 38 Whiteways Drive, Dairy Flat, 0792 | Postal & office & delivery | 11 Nov 2019 |
| Matia Road, 10b, Stanmore Bay, 0932 | Registered & service | 13 Jan 2025 |
Contact info
64 21 923025
Phone (Phone)
damiangerard@damiangerardtrust.com
Email (nzbn-reserved-invoice-email-address-purpose)
damiangerard@damiangerardtrust.com
Email
damianm@visualnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
damianm@visualnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Gerard Mcdonald Estate
10b, Stanmore Bay, 0932
Address used since 05 Jan 2025 |
Director | 21 Mar 2002 - current |
|
Damian Gerard Mcdonald
Dairy Flat, 0792
Address used since 26 Nov 2018
Greenhithe, Auckland, 0632
Address used since 08 Nov 2017
Albany, Auckland, 0632
Address used since 03 Dec 2014 |
Director | 21 Mar 2002 - current |
|
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 20 Dec 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Matia Road, 10b, Stanmore Bay, 0932 | Registered & service | 13 Jan 2025 |
Principal place of activity
| 20 Landing Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 13 Almond Grove, Greenhithe, Auckland, 0632 | Registered | 16 Nov 2017 - 07 Dec 2018 |
| 13 Almond Grove, Greenhithe, Auckland, 0632 | Physical | 16 Nov 2017 - 05 Dec 2018 |
| 20 Landing Drive, Albany, Auckland, 0632 | Physical & registered | 16 Nov 2015 - 16 Nov 2017 |
| 20 Isobel Road, Greenhithe, Auckland, 0632 | Physical & registered | 11 Dec 2014 - 16 Nov 2015 |
| 4 Isobel Road, Greenhithe, North Shore City, 0632 | Physical & registered | 07 Sep 2010 - 11 Dec 2014 |
| 8 Wainoni Heights, Greenhithe, Auckland | Physical & registered | 25 Aug 2006 - 07 Sep 2010 |
| 87 Hurstmere Road, Takapuna, Auckland | Physical & registered | 06 Jan 2006 - 25 Aug 2006 |
| C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany | Physical & registered | 16 Jan 2003 - 06 Jan 2006 |
| C/- Dv Mitchell & Associates Ltd, Unit D, 42 Tawa Drive, Albany, Auckland | Registered & physical | 25 Oct 2001 - 16 Jan 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Damian Gerard Trust Other (Other) |
Ballan Victoria 3342 |
21 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Charles Edward Individual |
Greenhithe Auckland |
20 Nov 2003 - 20 Jul 2004 |
|
Mcdonald, Debbie Individual |
Dairy Flat 0792 |
21 Dec 2005 - 22 Jul 2024 |
|
Mcdonald, Debbie Individual |
Dairy Flat 0792 |
21 Dec 2005 - 22 Jul 2024 |
|
Mcdonald, Damian Gerard Individual |
Greenhithe Auckland |
24 Nov 2003 - 21 Nov 2024 |
|
Mcdonald, Damian Gerard Individual |
Greenhithe Auckland |
24 Nov 2003 - 21 Nov 2024 |
|
Archer, Deborah Individual |
Greenhithe |
20 Jul 2004 - 20 Jul 2004 |
|
Dv Mitchell Trustees Limited Shareholder NZBN: 9429035380757 Company Number: 1515873 Entity |
20 Jul 2004 - 20 Jul 2004 | |
|
Clark, Neil Individual |
Murrays Bay Auckland 0630 |
19 Aug 2006 - 21 Apr 2016 |
|
Rathbun, Greg Individual |
City |
21 Dec 2005 - 27 Jun 2010 |
|
Dv Mitchell Trustees Limited Shareholder NZBN: 9429035380757 Company Number: 1515873 Entity |
20 Jul 2004 - 20 Jul 2004 | |
|
Mcdonald, Damian Gerard Individual |
Greenhithe |
20 Jul 2004 - 20 Jul 2004 |
|
Mcdonald, Damian Gerard Individual |
Dairy Flat 0792 |
24 Nov 2003 - 21 Nov 2024 |
|
Mcdonald, Damian Gerard Individual |
Greenhithe Auckland |
24 Nov 2003 - 21 Nov 2024 |
Location
Companies nearby
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Zly Trustee Limited 24 Landing Drive |
|
Handsome Trustee Limited 24 Landing Drive |
|
Mason & Zheng Limited 7 Landing Drive |
|
Ml & Jc Trustee Limited 14 Landing Drive |
|
T D J Enterprises Limited 12 Landing Drive |
|
Tulip Marketing Limited 12 Landing Drive |
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