Visual Evolution Limited
Type: NZ Limited Company (Ltd)Visual Evolution Limited (issued an NZ business number of 9429037028299) was launched on 18 Jan 2001. 2 addresses are in use by the company: 1 Gavin Heights, Rototuna, Hamilton, 3210 (type: physical, registered). 252 Ohaupo Road, Glenview, Hamilton had been their physical address, up to 05 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pearson, Scott Alan (an individual) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mackrell-Pearson, Leonie Marie (an individual) - located at Rototuna, Hamilton. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Gavin Heights, Rototuna, Hamilton, 3210 | Physical & registered & service | 05 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Pearson
Rototuna, Hamilton, 3210
Address used since 18 Sep 2009 |
Director | 18 Jan 2001 - current |
|
Leonie Marie Mackrell-pearson
Rototuna, Hamilton, 3210
Address used since 18 Sep 2009 |
Director | 18 Jan 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 252 Ohaupo Road, Glenview, Hamilton, 3206 | Physical & registered | 24 Sep 2010 - 05 Dec 2018 |
| Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton | Physical & registered | 03 Oct 2006 - 24 Sep 2010 |
| 92 Clarence Street, Hamilton | Registered & physical | 27 Feb 2003 - 03 Oct 2006 |
| Colin W Brinkworth, 31 Pembroke Street, Hamilton | Physical & registered | 18 Jan 2001 - 27 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Scott Alan Individual |
Rototuna Hamilton 3210 |
18 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell-pearson, Leonie Marie Individual |
Rototuna Hamilton 3210 |
01 Oct 2003 - current |
 |
Tasmex Ant Labs Limited 252 Ohaupo Road |
|
Thunderbird Holdings Limited 252 Ohaupo Road |
|
Rentlink 2012 Limited 252 Ohaupo Road |
|
Marlin Services Limited 252 Ohaupo Road |
|
Vesta Investments Limited 252 Ohaupo Road |
|
Wilde Audio Visual Limited 252 Ohaupo Road |