Virtual Group New Zealand Limited was incorporated on 13 Aug 2012 and issued an NZ business identifier of 9429030562264. This registered LTD company has been supervised by 7 directors: Allan Frazer - an active director whose contract began on 13 Aug 2012,
Nicholas Philip Dangerfield - an active director whose contract began on 13 Aug 2012,
Kristiaan Coppieters - an active director whose contract began on 13 Aug 2012,
Bruce Holland - an active director whose contract began on 13 Aug 2012,
John Pettigrew - an active director whose contract began on 01 Aug 2013.
As stated in our data (updated on 25 Mar 2024), this company filed 1 address: 76 Spencer St, Crofton Downs, Wellington, 6035 (types include: postal, office).
Up until 03 Jan 2013, Virtual Group New Zealand Limited had been using Level 12, 15 Willeston Street, Wellington as their registered address.
A total of 1000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Frazer, Allan (a director) located at Karori, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Coppieters, Kristiaan - located at Plimmerton, Porirua.
The next share allotment (200 shares, 20%) belongs to 2 entities, namely:
Cooper, Karen Mary, located at Parkvale, Hastings (an individual),
Karen Cooper, located at Parkvale, Hastings (a director). Virtual Group New Zealand Limited is classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
76 Spencer St, Crofton Downs, Wellington, 6035 New Zealand
Previous address
Address #1: Level 12, 15 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Aug 2012 to 03 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Frazer, Allan |
Karori Wellington 6012 New Zealand |
13 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Coppieters, Kristiaan |
Plimmerton Porirua 5026 New Zealand |
13 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Cooper, Karen Mary |
Parkvale Hastings 4122 New Zealand |
13 Aug 2012 - |
| Director | Karen Mary Cooper |
Parkvale Hastings 4122 New Zealand |
13 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Dangerfield, Nicholas Philip |
Bethlehem Tauranga 3110 New Zealand |
13 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Holland, Bruce |
Woburn Lower Hutt 5011 New Zealand |
13 Aug 2012 - |
Allan Frazer - Director
Appointment date: 13 Aug 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Aug 2012
Nicholas Philip Dangerfield - Director
Appointment date: 13 Aug 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Jun 2014
Kristiaan Coppieters - Director
Appointment date: 13 Aug 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 13 Aug 2012
Bruce Holland - Director
Appointment date: 13 Aug 2012
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 13 Aug 2012
John Pettigrew - Director
Appointment date: 01 Aug 2013
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 01 Aug 2013
Howard Moore - Director
Appointment date: 01 Aug 2013
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 01 Aug 2013
Karen Mary Cooper - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 01 Aug 2018
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 13 Aug 2012
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