General information
Visual Plastics Limited
Type: NZ Limited Company (Ltd)9429038082290
New Zealand Business Number
858496
Company Number
Registered
Company Status
Visual Plastics Limited (issued a New Zealand Business Number of 9429038082290) was incorporated on 27 May 1997. 2 addresses are currently in use by the company: 1 Sloper Ave, Hamilton (type: physical, service). 105 Amanda Avenue, Hamilton had been their registered address, until 12 Apr 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hooker, Rodney John (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hooker, Pamela Dorothy (an individual) - located at Hamilton. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Amanda Avenue, Hamilton | Registered | 12 Apr 2000 |
| 1 Sloper Ave, Hamilton | Physical & service | 07 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Dorothy Hooker
Dinsdale, Hamilton, 3204
Address used since 28 Jun 2016 |
Director | 27 May 1997 - current |
|
Rodney John Hooker
Dinsdale, Hamilton, 3204
Address used since 28 Jun 2016 |
Director | 27 May 1997 - current |
|
Anthony Michael Kirton
Rd 1, Hamilton, 3281
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 28 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Amanda Avenue, Hamilton | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 108 Colombo Street, Hamilton | Physical | 22 Jun 1999 - 22 Jun 1999 |
| 27 Rifle Range Rd, Hamilton | Physical | 22 Jun 1999 - 07 Jul 2006 |
| 105 Amanda Avenue, Hamilton | Physical | 28 May 1997 - 22 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Rodney John Individual |
Hamilton |
27 May 1997 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Pamela Dorothy Individual |
Hamilton |
27 May 1997 - current |
Location
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