General information
Visotec Developments Limited
Type: NZ Limited Company (Ltd)9429038913327
New Zealand Business Number
567140
Company Number
Registered
Company Status
Visotec Developments Limited (issued a business number of 9429038913327) was launched on 02 Nov 1992. 2 addresses are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered). 'Parnell House', 470 Parnell Road, Auckland 1 had been their physical address, up until 28 Oct 2005. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Laird, Calum Donald (an individual) located at Glendowie, Auckland postcode 1071,
Laird, Shonag Christina (a director) located at Broadmeadows, Wellington postcode 6035. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Avenue, Glen Innes, Auckland | Physical & registered & service | 28 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shonag Christina Laird
Broadmeadows, Wellington, 6035
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Irwin Knox Laird
St Heliers, Auckland, 1071
Address used since 23 Jun 2005 |
Director | 02 Nov 1992 - 20 Feb 2023 |
|
Heather Margaret Laird
Kohimarama, Auckland,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 20 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 'parnell House', 470 Parnell Road, Auckland 1 | Physical & registered | 01 Jul 1997 - 28 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, Calum Donald Individual |
Glendowie Auckland 1071 |
22 May 2024 - current |
|
Laird, Shonag Christina Director |
Broadmeadows Wellington 6035 |
22 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, Heather Margaret Individual |
Kohimarama Auckland |
02 Nov 1992 - 20 Oct 2005 |
|
Spinetto, Heather Dawn Individual |
Kohimarama Auckland |
02 Nov 1992 - 20 Oct 2005 |
|
Hare, Barry Allan Individual |
Kohimarama Auckland |
02 Nov 1992 - 27 Jun 2010 |
|
Laird, Irwin Knox Individual |
St Heliers Bay Auckland |
02 Nov 1992 - 22 May 2024 |
|
Laird, Irwin Knox Individual |
Kohimarama Auckland |
02 Nov 1992 - 22 May 2024 |
|
Laird, Heather Margaret Individual |
Kohimarama Auckland |
02 Nov 1992 - 20 Oct 2005 |
Location
Companies nearby
 |
Renfree Wilson Investments Limited 123a Apirana Avenue |
|
Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |