General information
Videx Limited
Type: NZ Limited Company (Ltd)9429037802776
New Zealand Business Number
917180
Company Number
Registered
Company Status
Videx Limited (New Zealand Business Number 9429037802776) was registered on 24 Jul 1998. 5 addresess are in use by the company: 98 Ranfurly Road, Alfriston, Auckland, 2105 (type: postal, office). 54 Spencer Street, Remuera, Auckland, 1050 had been their physical address, up to 01 Nov 2012. Videx Limited used more names, namely: Next Dimension Limited from 24 Jul 1998 to 11 Oct 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hight, Ian Robert (a director) located at Alfriston, Auckland postcode 2105. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Ranfurly Road, Alfriston, Auckland, 2105 | Physical & registered & service | 01 Nov 2012 |
| 98 Ranfurly Road, Alfriston, Auckland, 2105 | Postal & office & delivery | 31 Oct 2019 |
Contact info
64 21 936038
Phone (Phone)
ian.hight@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ian.hight@xtra.co.nz
Email
No website
Website
www.videx.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Hight
Alfriston, Auckland, 2105
Address used since 23 Oct 2012 |
Director | 24 Jul 1998 - current |
Addresses
Principal place of activity
| 98 Ranfurly Road , Alfriston , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 54 Spencer Street, Remuera, Auckland, 1050 | Physical | 23 Oct 2009 - 01 Nov 2012 |
| 54 Spencer Street, Remuera, Auckland | Registered | 30 Nov 2006 - 01 Nov 2012 |
| 54 Spencer Street, Remuera, Auckland | Physical | 30 Nov 2006 - 23 Oct 2009 |
| 85 Bell Road, Remuera, Auckland | Physical & registered | 05 Nov 2002 - 30 Nov 2006 |
| The Offices Of Morrison Kent, 105 The Terrace, Wellington | Registered | 25 Oct 2001 - 05 Nov 2002 |
| The Offices Of Morrison Kent, 105 The Terrace, Wellington | Physical | 17 Oct 2000 - 17 Oct 2000 |
| 3 Newman Terrace, Thorndon, Wellington | Physical | 17 Oct 2000 - 05 Nov 2002 |
| The Offices Of Morrison Kent, 105 The Terrace, Wellington | Registered | 12 Apr 2000 - 25 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hight, Ian Robert Director |
Alfriston Auckland 2105 |
23 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hight, Ian Robert Individual |
Remuera Auckland |
24 Jul 1998 - 25 Oct 2015 |
Location
Companies nearby
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Mason Tool & Engineering Limited 90a Ranfurly Road |
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Paul Hooykaas Consulting Limited 33 Polo Prince Drive |
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Mainline Properties Limited 94 Ranfurly Road |
|
Lexington Limited 94a Ranfurly Road |
|
Morph Property Developments Limited 22 Everlea Place |
|
Barry Waite Limited 88 Ranfurly Road |