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Virtualtopia Limited

Type: NZ Limited Company (Ltd)
9429038539305
NZBN
663170
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
115 Spinnaker Drive
Whitby
Porirua 5024
New Zealand
Service & physical address used since 13 Oct 2011
115 Spinnaker Drive
Whitby
Porirua 5024
New Zealand
Registered address used since 31 Oct 2012


Virtualtopia Limited was launched on 08 Nov 1995 and issued an NZ business number of 9429038539305. This registered LTD company has been managed by 2 directors: David Johnson - an active director whose contract started on 09 Nov 1995,
David Herrmann - an inactive director whose contract started on 09 Nov 1995 and was terminated on 31 Dec 1996.
According to BizDb's database (updated on 27 Feb 2024), this company uses 1 address: 115 Spinnaker Drive, Whitby, Porirua, 5024 (type: registered, physical).
Up until 31 Oct 2012, Virtualtopia Limited had been using 18A Kingsley Street, Stokes Valley, Lower Hutt as their registered address.
BizDb found former names for this company: from 17 Jun 1998 to 18 Sep 2007 they were called Internet Technologies Limited, from 25 Feb 1997 to 17 Jun 1998 they were called Virtually New Zealand Limited and from 08 Nov 1995 to 25 Feb 1997 they were called Linkserve Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 19000 shares are held by 1 entity, namely:
Johnson, David (an individual) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 1000 shares) and includes
Johnson, Diana Rocio - located at Whitby, Porirua. Virtualtopia Limited was categorised as "Internet web site design service" (ANZSIC M700040).

Addresses

Principal place of activity

115 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 18a Kingsley Street, Stokes Valley, Lower Hutt New Zealand

Registered address used from 11 Sep 2007 to 31 Oct 2012

Address #2: 18a Kingsley Street, Stokes Valley, Lower Hutt New Zealand

Physical address used from 11 Sep 2007 to 13 Oct 2011

Address #3: 176 Owhiro Bay Pde, Wellington

Registered address used from 06 Mar 2002 to 11 Sep 2007

Address #4: 176 Owhiro Bay Pde, Wellington

Physical address used from 01 Mar 2002 to 11 Sep 2007

Address #5: 176 Ohiro Bay Parade, Owhiro Bay, Wellington

Registered address used from 20 Jun 2000 to 06 Mar 2002

Address #6: 118 Cecil Rd, Wadestown, Wellington

Physical address used from 20 Jun 2000 to 01 Mar 2002

Address #7: 118 Cecil Road, Wadestown, Wellington

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address #8: 176 Ohiro Bay Parade, Owhiro Bay, Wellington

Physical address used from 12 Dec 1997 to 20 Jun 2000

Address #9: 267-269 Wakefield Street, Level 6, Polo House, Wellington

Physical address used from 12 Dec 1997 to 12 Dec 1997

Address #10: 132a Brougham Street, Mt Victoria, Wellington

Registered address used from 03 Nov 1997 to 20 Jun 2000

Address #11: 267-269 Wakefield Street, Level 6, Polo House, Wellington

Registered address used from 02 Apr 1997 to 03 Nov 1997

Contact info
64 21 958988
07 Oct 2018 Phone
t8@virtualtopia.com
07 Oct 2018 Email
virtualtopia.com
30 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19000
Individual Johnson, David Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Johnson, Diana Rocio Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, David Owhiro Bay
Wellington
Directors

David Johnson - Director

Appointment date: 09 Nov 1995

Address: Whitby, Porirua, 5024 New Zealand

Address used since 05 Oct 2011


David Herrmann - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 31 Dec 1996

Address: Owhiro Bay, Wellington,

Address used since 09 Nov 1995

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