General information

Visionary Entertainment Limited

Type: NZ Limited Company (Ltd)
9429036955565
New Zealand Business Number
1126337
Company Number
Registered
Company Status

Visionary Entertainment Limited (NZBN 9429036955565) was registered on 26 Apr 2001. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered). Battley and Johnson, Level 5, 110 Symonds Street, Auckland had been their physical address, up to 04 Sep 2012. Visionary Entertainment Limited used more aliases, namely: Visionary Entertainment Limited from 26 Apr 2001 to 13 Aug 2003. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6500 shares (65 per cent of shares), namely:
Huljich, Mark Richard (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 3500 shares); it includes
Powell, Colin Gordon (an individual) - located at Grafton, Auckland. Our information was updated on 10 Jun 2025.

Current address Type Used since
Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered & service 04 Sep 2012
Directors
Name and Address Role Period
Paul Richard Huljich
Mission Bay, Auckland, 1071
Address used since 14 Jul 2020
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010
Director 26 Apr 2001 - current
Mark Richard Huljich
Remuera, Auckland, 1050
Address used since 30 Oct 2020
Remuera, Auckland, 1050
Address used since 23 Jun 2010
Director 26 Apr 2001 - current
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
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
Shareholder Name Address Period
Huljich, Mark Richard
Director
Remuera
Auckland
1050
15 Jul 2021 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Powell, Colin Gordon
Individual
Grafton
Auckland
1010
26 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Huljich, Paul Richard
Individual
Mission Bay
Auckland
1071
26 Apr 2001 - 15 Jul 2021
Huljich, Christopher Peter
Individual
St Heliers
Auckland
27 Jun 2007 - 15 Jul 2021
Huljich, Michael Stephen
Individual
St Heliers
Auckland
27 Jun 2007 - 15 Jul 2021
Huljich, Paul Richard
Individual
Mission Bay
Auckland
1071
26 Apr 2001 - 15 Jul 2021
Huljich, Paul Richard
Individual
Mission Bay
Auckland
1071
26 Apr 2001 - 15 Jul 2021
Huljich, Paul Richard
Individual
Mission Bay
Auckland
1071
26 Apr 2001 - 15 Jul 2021
Location