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Virgo Group Limited

Type: NZ Limited Company (Ltd)
9429032335583
NZBN
2222986
Company Number
Registered
Company Status
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 17 May 2015
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jun 2019
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 02 Jul 2019

Virgo Group Limited, a registered company, was started on 23 Mar 2009. 9429032335583 is the NZ business number it was issued. This company has been run by 2 directors: Mark Graham Holmes - an active director whose contract began on 23 Mar 2009,
Neil Antony Brown - an active director whose contract began on 23 Mar 2009.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Virgo Group Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 02 Jul 2019.
A total of 1200 shares are issued to 4 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Jun 2016 to 02 Jul 2019

Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 25 May 2015 to 30 Jun 2016

Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 25 May 2015

Address #4: Staples Rodway, Level 2, 116 Riccarton, Rd, Riccarton, Christchurch New Zealand

Physical & registered address used from 23 Mar 2009 to 14 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Holmeslee Enterprises Limited
Shareholder NZBN: 9429033615226
Level 2
161 Burnett Street, Ashburton 7700
Shares Allocation #2 Number of Shares: 600
Individual Brown, Judy Karen Rd 2
Ashburton 7772

New Zealand
Individual Dick, Lindsay John 1178 Mitcham Road
Rd 2, Ashburton 7772

New Zealand
Individual Brown, Neil Antony Rd 2
Ashburton
7772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Mark Graham Rd2
Ashburton
Directors

Mark Graham Holmes - Director

Appointment date: 23 Mar 2009

Address: Ashburton, 7774 New Zealand

Address used since 04 Nov 2020

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 22 Jun 2016


Neil Antony Brown - Director

Appointment date: 23 Mar 2009

Address: Mitcham, Ashburton, 7772 New Zealand

Address used since 22 Jun 2016

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 20 Dec 2017

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