Visual Hardware Limited (NZBN 9429042053095) was incorporated on 05 Nov 2015. 3 addresses are in use by the company: 67K Elizabeth Knox Place, Saint Johns, Auckland, 1072 (type: registered, service). 84A Elizabeth Knox Place, Saint Johns, Auckland had been their physical address, until 13 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Daken, Sarah (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Daken, Roanne Grace (a director) - located at Pakuranga Heights, Auckland. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Daken, Russell Kevin, located at Pakuranga Heights, Auckland (a director). "Hardware retailing - domestic" (business classification G423130) is the classification the Australian Bureau of Statistics issued to Visual Hardware Limited. Businesscheck's database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
84a Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Registered & physical | 13 Apr 2022 |
67k Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Registered & service | 07 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Roanne Grace Daken
Pakuranga Heights, Auckland, 2010
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - current |
Russell Kevin Daken
Pakuranga Heights, Auckland, 2010
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - current |
84a Elizabeth Knox Place , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
84a Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Physical | 20 Apr 2018 - 13 Apr 2022 |
46 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 | Physical | 05 Nov 2015 - 20 Apr 2018 |
46 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 | Registered | 05 Nov 2015 - 13 Apr 2022 |
Shareholder Name | Address | Period |
---|---|---|
Daken, Sarah Individual |
Mount Eden Auckland 1024 |
18 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Daken, Roanne Grace Director |
Pakuranga Heights Auckland 2010 |
05 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Daken, Russell Kevin Director |
Pakuranga Heights Auckland 2010 |
05 Nov 2015 - current |
Ainsdale Properties Limited 44 Ellesmere Crescent |
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