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Virtual Balance Limited

Type: NZ Limited Company (Ltd)
9429030493315
NZBN
4040639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
175 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Jun 2021
62 Whytehead Crescent
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 12 Sep 2023

Virtual Balance Limited was incorporated on 05 Oct 2012 and issued a New Zealand Business Number of 9429030493315. The registered LTD company has been supervised by 1 director, named Olivia Dorothy Donald - an active director whose contract began on 05 Oct 2012.
According to our data (last updated on 28 Feb 2024), the company uses 1 address: 62 Whytehead Crescent, St Heliers, Auckland, 1071 (type: registered, service).
Up to 18 Jun 2021, Virtual Balance Limited had been using 1 Macpherson Street, Meadowbank, Auckland as their physical address.
BizDb found past names for the company: from 15 May 2019 to 25 Jun 2021 they were called Home Balance Nz Limited, from 09 Feb 2015 to 15 May 2019 they were called Liv D Limited and from 20 May 2013 to 09 Feb 2015 they were called The Wholesale Spot Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Donald, Olivia Dorothy (a director) located at St Heliers, Auckland postcode 1071. Virtual Balance Limited is categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

175 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 1 Macpherson Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 11 Sep 2020 to 18 Jun 2021

Address #2: 31 The Parade, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 19 May 2020 to 11 Sep 2020

Address #3: 1 Macpherson Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 09 Sep 2015 to 19 May 2020

Address #4: 12 Bonnie Brae Road, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 07 Aug 2013 to 09 Sep 2015

Address #5: 19 Laud Avenue, Ellerslie, Auckland, 1060 New Zealand

Registered & physical address used from 05 Oct 2012 to 07 Aug 2013

Contact info
64 21 211222819
Phone
64 21 1222819
03 Sep 2021 Phone
osj77@hotmail.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.homebalance.co.nz
Website
www.virtualbalance.co.nz
02 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Donald, Olivia Dorothy St Heliers
Auckland
1071
New Zealand
Directors

Olivia Dorothy Donald - Director

Appointment date: 05 Oct 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Sep 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Sep 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Sep 2015

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