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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Donald, Olivia Dorothy |
St Heliers Auckland 1071 New Zealand |
05 Oct 2012 - |
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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