General information
Visionary Film & Tv Limited
Type: NZ Limited Company (Ltd)9429036954469
New Zealand Business Number
1126350
Company Number
Registered
Company Status
Visionary Film & Tv Limited (issued an NZ business number of 9429036954469) was launched on 26 Apr 2001. 2 addresses are in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Battley and Johnson, Level 5, 110 Symonds Street, Auckland had been their physical address, up to 04 Sep 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Visionary Entertainment Limited (an entity) located at 3 Ferncroft Street, Grafton, Auckland postcode 1010. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical & service | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Huljich
Remuera, Auckland, 1050
Address used since 30 Oct 2020
Remuera, Auckland, 1050
Address used since 09 Oct 2009 |
Director | 26 Apr 2001 - current |
|
Paul Richard Huljich
Mission Bay, Auckland, 1071
Address used since 30 Oct 2020
Saint Heliers, Auckland, 1071
Address used since 09 Oct 2009 |
Director | 26 Apr 2001 - current |
|
Richard Simon Driver
Rd 3, Kaukapakapa, 0873
Address used since 16 Oct 2012 |
Director | 26 Apr 2001 - 02 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Battley And Johnson, Level 5, 110 Symonds Street, Auckland | Physical & registered | 26 Apr 2001 - 04 Sep 2012 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Visionary Entertainment Limited Shareholder NZBN: 9429036955565 Entity (NZ Limited Company) |
3 Ferncroft Street, Grafton Auckland 1010 |
26 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Richard Simon Individual |
Rd 3 Kaukapakapa 0873 |
26 Apr 2001 - 22 Mar 2021 |
Location
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