Virtual R&D Limited was registered on 11 Aug 2010 and issued an NZ business number of 9429031423540. This registered LTD company has been supervised by 2 directors: Jamie Wark - an active director whose contract started on 01 Apr 2017,
Gordon Sean Hain - an inactive director whose contract started on 11 Aug 2010 and was terminated on 01 Apr 2017.
As stated in BizDb's database (updated on 21 Mar 2024), this company registered 1 address: 69A Nelson Street, Howick, Auckland, 2014 (type: registered, physical).
Up to 08 Jul 2019, Virtual R&D Limited had been using 2-3, 93 Dominion Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wark, Jamie (an individual) located at Howick, Auckland postcode 2014. Virtual R&D Limited is categorised as "Product design service" (ANZSIC M692365).
Previous addresses
Address: 2-3, 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 20 Feb 2018 to 08 Jul 2019
Address: Suite 1-6, D72 Building, 72 Dominion Road, Auckland, 1024 New Zealand
Physical & registered address used from 26 Jun 2013 to 20 Feb 2018
Address: Unit C409, 176 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Aug 2010 to 26 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wark, Jamie |
Howick Auckland 2014 New Zealand |
18 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hain, Gordon Sean |
Silver Spring, Md 20902 United States |
11 Aug 2010 - 28 Jun 2019 |
Individual | Fisk, Robert |
Pakuranga Auckland 2010 New Zealand |
18 Jun 2013 - 28 Jun 2019 |
Jamie Wark - Director
Appointment date: 01 Apr 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2017
Gordon Sean Hain - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 01 Apr 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Nov 2015
Fuzion Travel Limited
Suite 1, Floor 1 93 Dominion Road
Vls & Associated Consulting Limited
Suite 1.5, 93 Dominion Road
Total Travel Limited
Suite 1, Floor 1, 93 Dominion Road
Lure Digital Limited
L2-2 93 Dominion Road
Idiom Software Two Limited
L2-2, 93 Dominion Road
Flexware Limited
Suite 2-3, D93, 93 Dominion Road
Alex Buckman Studio Limited
72 Second Avenue
Fitzsimons Limited
19a Mont Le Grand Road
Formway Furniture Limited
Same As Registered Office Address
Kloser Limited
151 Dominion Road
Moult Limited
10 Maidstone Street
Rocket Mechanics Developments Limited
2 Crummer Road