General information

Studio 55 Visual Limited

Type: NZ Limited Company (Ltd)
9429036836758
New Zealand Business Number
1150305
Company Number
Registered
Company Status

Studio 55 Visual Limited (issued an NZ business number of 9429036836758) was registered on 01 Aug 2001. 2 addresses are currently in use by the company: 27 Bob Charles Drive, Golflands, Auckland, 2013 (type: physical, registered). 6 Rotoiti Avenue, Pakuranga Heights, Auckland had been their registered address, until 26 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Sampson, James Robert (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sampson, Sharlene June (an individual) - located at Golflands, Auckland. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
27 Bob Charles Drive, Golflands, Auckland, 2013 Physical & registered & service 26 Jun 2017
Directors
Name and Address Role Period
James Robert Sampson
Golflands, Auckland, 2013
Address used since 01 Jun 2017
Pakuranga Heights, Auckland, 2010
Address used since 16 Jun 2003
Director 01 Aug 2001 - current
Sharlene June Sampson
Golflands, Auckland, 2013
Address used since 01 Jun 2017
Pakuranga Heights, Auckland, 2010
Address used since 16 Jun 2003
Director 01 Aug 2001 - current
Addresses
Previous address Type Period
6 Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 04 May 2012 - 26 Jun 2017
6 Rotoiti Ave, Pakuranga, Auckland Physical 19 Jul 2004 - 04 May 2012
6 Rotoiti Ave, Pakuranga, Auckland Registered 13 Feb 2003 - 04 May 2012
Po Box 10023, Dominion Road, Auckland Physical 13 Feb 2003 - 19 Jul 2004
3/17 Calgary Street, Sandringham, Auckland Registered & physical 01 Aug 2001 - 13 Feb 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sampson, James Robert
Individual
Golflands
Auckland
2013
01 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sampson, Sharlene June
Individual
Golflands
Auckland
2013
01 Aug 2001 - current
Location
Companies nearby