General information
Visual Media Services Limited
Type: NZ Limited Company (Ltd)9429040763903
New Zealand Business Number
39784
Company Number
Registered
Company Status
Visual Media Services Limited (issued a New Zealand Business Number of 9429040763903) was incorporated on 05 Nov 1982. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). 39 Otaihanga Road, Paraparaumu had been their registered address, up until 24 Dec 2020. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Hupert, Leo Mark (an individual) located at Aro Valley, Wellington postcode 6012. Our database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 24 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Mark Hupert
Aro Valley, Wellington, 6012
Address used since 12 May 2010 |
Director | 04 May 1988 - current |
|
Rodney Thomas Mills
Otaihanga, Paraparaumu, 6012
Address used since 30 Nov 2020
Otaihanga, Paraparaumu, 5036
Address used since 22 Apr 2016 |
Director | 04 May 1988 - 15 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Otaihanga Road, Paraparaumu | Registered & physical | 25 Jul 2003 - 24 Dec 2020 |
| Level 5 Southmark House, 203-209 Willis Street, Wellington | Physical | 16 Apr 1997 - 25 Jul 2003 |
| 8th Floor, World Trade Centre, 173-175 Victoria Street, Wellington | Registered | 01 Jul 1994 - 25 Jul 2003 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hupert, Leo Mark Individual |
Aro Valley Wellington 6012 |
05 Nov 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Rodney Thomas Individual |
Otaihanga Wellington 6012 |
30 Apr 2004 - 16 Apr 2024 |
|
Mills, Rodney Thomas Individual |
Wellington 6012 |
30 Apr 2004 - 16 Apr 2024 |
|
Mills, Rodney Thomas Individual |
Wellington 6012 |
30 Apr 2004 - 16 Apr 2024 |
|
Mills, Barbara Claire Individual |
Otaihanga Paraparaumu 5036 |
30 Apr 2004 - 15 Dec 2021 |
Location
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|
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|
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|
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