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Virtual Bridge Limited

Type: NZ Limited Company (Ltd)
9429031443579
NZBN
3041746
Company Number
Registered
Company Status
105194730
GST Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
P.o Box 999
Christchurch 8140
New Zealand
Postal address used since 05 Mar 2020
Level 5, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 05 Mar 2020
470 Parnell Road, Parnell, Auckland, 1052 , New Zealand
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 09 Apr 2021

Virtual Bridge Limited was registered on 02 Aug 2010 and issued a New Zealand Business Number of 9429031443579. This registered LTD company has been managed by 8 directors: Seton Wingfield - an active director whose contract began on 01 Feb 2021,
Petar Robert Kust - an active director whose contract began on 01 Feb 2021,
John Alan James Harrop - an active director whose contract began on 01 Feb 2021,
Pablo Miguel Garcia Curtis - an active director whose contract began on 01 Feb 2021,
David Robert Small - an active director whose contract began on 01 Feb 2021.
As stated in our data (updated on 24 Mar 2024), this company uses 3 addresses: 470 Parnell Road, Parnell, Auckland, 1052 , New Zealand, Parnell, Auckland, 1052 (physical address),
470 Parnell Road, Parnell, Auckland, 1052 , New Zealand, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 , New Zealand, Parnell, Auckland, 1052 (service address),
P.o Box 999, Christchurch, 8140 (postal address) among others.
Up until 09 Apr 2021, Virtual Bridge Limited had been using Level 5, 83 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 3709 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3709 shares are held by 1 entity, namely:
Softsource Limited (an entity) located at Parnell, Auckland postcode 1052. Virtual Bridge Limited was classified as "Internet service provider" (ANZSIC J591020).

Addresses

Principal place of activity

Unit 5b, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: Level 5, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 May 2019 to 09 Apr 2021

Address #2: Level 1, 5b, 295 Blenheim Road, Christchurch, 8041 New Zealand

Registered & physical address used from 10 Mar 2015 to 10 May 2019

Address #3: Level 1, 2 Baigent Way, Middleton, Christchurch, 8024 New Zealand

Registered address used from 04 Apr 2012 to 10 Mar 2015

Address #4: Level 1, 2 Baigent Way, Middleton, Christchurch, 8024 New Zealand

Physical address used from 03 Apr 2012 to 10 Mar 2015

Address #5: 2 Baigent Way, Middleton, Christchurch, 8024 New Zealand

Physical address used from 27 Mar 2012 to 03 Apr 2012

Address #6: 2 Baigent Way, Middleton, Christchurch, 8024 New Zealand

Registered address used from 27 Mar 2012 to 04 Apr 2012

Address #7: Unit 15a, 212 Antigua Street, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Nov 2010 to 27 Mar 2012

Address #8: 483 Broad Road, Rd 2, Rangiora, 7472 New Zealand

Physical & registered address used from 02 Aug 2010 to 09 Nov 2010

Contact info
64 3 9666585
21 Mar 2024
64 3 2818624
14 Mar 2019 Phone
office@vbridge.co.nz
Email
tcassie@svbgroup.co.nz
21 Mar 2024 Email
john.ward@vbridge.co.nz
29 Jan 2021 Email
accountsreceivable@vbridge.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.vbridge.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3709

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3709
Entity (NZ Limited Company) Softsource Limited
Shareholder NZBN: 9429035156987
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Shane Woodend
Woodend
7610
New Zealand
Individual Ward, John David Rd 7
Rangiora
7477
New Zealand
Individual Roy, Hamish Alan Cashmere
Christchurch
8022
New Zealand
Individual Young, Benjamin James Somerfield
Christchurch
8024
New Zealand

Ultimate Holding Company

31 Jan 2021
Effective Date
Softsource Limited
Name
Ltd
Type
1561253
Ultimate Holding Company Number
NZ
Country of origin
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Seton Wingfield - Director

Appointment date: 01 Feb 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Feb 2021


Petar Robert Kust - Director

Appointment date: 01 Feb 2021

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 Feb 2021


John Alan James Harrop - Director

Appointment date: 01 Feb 2021

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 01 Feb 2021


Pablo Miguel Garcia Curtis - Director

Appointment date: 01 Feb 2021

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 01 Feb 2021


David Robert Small - Director

Appointment date: 01 Feb 2021

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Feb 2021


Todd Hayden Cassie - Director

Appointment date: 01 Jul 2022

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 01 Jul 2022


John David Ward - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 01 Feb 2021

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 02 Aug 2010


Hamish Alan Roy - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 01 Feb 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Dec 2016

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