General information
Admark Visual Imaging Limited
Type: NZ Limited Company (Ltd)9429039886415
New Zealand Business Number
260119
Company Number
Registered
Company Status
Admark Visual Imaging Limited (NZBN 9429039886415) was registered on 12 Feb 1985. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, service). K P M G, 11Th Floor, K P M G Centre, 85, Alexandra Str, Hamilton had been their physical address, up to 06 May 2019. Admark Visual Imaging Limited used more aliases, namely: Admark Holdings Limited from 12 Feb 1985 to 28 Jun 1996. 1756400 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1756400 shares (100 per cent of shares), namely:
Bryant, Lisa Marie (a director) located at Paraparaumu Beach, Wellington postcode 5032,
Bryant, John Bertram (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37c Harwood Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Marie Bryant
Paraparaumu Beach, Wellington, 5032
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - current |
|
Lisa Maria Pilling
Paraparaumu Beach, Wellington, 5032
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - current |
|
Lisa Marie Pilling
Paraparaumu Beach, Wellington, 5032
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - current |
|
Stacey Maree Hayward
Rd 5, Hamilton, 3285
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 10 Mar 2023 |
|
Lawrence Henry Pilling
Saint Andrews, Hamilton, 3200
Address used since 29 Apr 2016 |
Director | 31 May 1992 - 11 Nov 2021 |
|
Lawrence Stuart Pilling
Claudelands, Hamilton, 3214
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 01 Aug 2019 |
|
Jean Hunter Pilling
St Andrews, Hamilton,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 13 Apr 2016 |
|
Robin Arthur Cuff
R D 2, Hamilton,
Address used since 24 Sep 1990 |
Director | 24 Sep 1990 - 16 Dec 1996 |
|
Brett B Butler
Hamilton,
Address used since 08 Aug 1990 |
Director | 08 Aug 1990 - 31 Mar 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| K P M G, 11th Floor, K P M G Centre, 85, Alexandra Str, Hamilton | Physical | 01 Nov 1996 - 06 May 2019 |
| C/- Kpmg Peat Marwick, 11th Floor, Peat, Marwick Tower, 85 Alexandra Str, Hamilton | Physical | 01 Nov 1996 - 01 Nov 1996 |
| C/_ Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 06 Nov 1992 - 06 Nov 1992 |
| K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 06 Nov 1992 - 06 May 2019 |
| C/_ Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton+ | Registered | 05 Nov 1992 - 05 Nov 1992 |
| 66 Alison Street, Hamilton | Registered | 05 Nov 1992 - 06 Nov 1992 |
Financial Data
Financial info
1756400
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1756400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Lisa Marie Director |
Paraparaumu Beach Wellington 5032 |
26 Nov 2019 - current |
|
Bryant, John Bertram Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilling, Lawrence Henry Individual |
Saint Andrews Hamilton 3200 |
28 Aug 2018 - 01 Nov 2019 |
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
28 Aug 2018 - 28 Aug 2018 |
|
Diamond Developments Limited Shareholder NZBN: 9429039753588 Company Number: 299680 Entity |
11th Floor K P M G Centre 85 Alexandra Street, Hamilton |
12 Feb 1985 - 28 Aug 2018 |
|
De Luca, Peter Michael Director |
Hillcrest Hamilton 3216 |
28 Aug 2018 - 28 Aug 2018 |
|
Pilling, Lisa Marie Director |
Paraparaumu Beach Wellington 5032 |
28 Aug 2018 - 26 Nov 2019 |
|
Bryant, John Individual |
Paraparaumu Beach Wellington |
26 Apr 2006 - 28 Aug 2018 |
|
Pilling, Lisa Maria Individual |
Paraparaumu Beach Wellington |
26 Apr 2006 - 28 Aug 2018 |
|
Pilling, Lawrence Stuart Individual |
Claudelands Hamilton 3214 |
28 Aug 2018 - 01 Nov 2019 |
|
Pak, John Francis Individual |
Hamilton |
26 Apr 2006 - 27 Jun 2010 |
|
Diamond Developments Limited Shareholder NZBN: 9429039753588 Company Number: 299680 Entity |
11th Floor K P M G Centre 85 Alexandra Street, Hamilton |
12 Feb 1985 - 28 Aug 2018 |
|
Lawrence Henry Pilling Director |
Saint Andrews Hamilton 3200 |
28 Aug 2018 - 01 Nov 2019 |
Location
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Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
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|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |