Virion Design Limited, a registered company, was started on 14 Nov 2008. 9429032509809 is the NZBN it was issued. This company has been supervised by 3 directors: Clair Pernel Gwilt - an active director whose contract began on 06 Mar 2017,
Blake Weston Gwilt - an inactive director whose contract began on 14 Nov 2008 and was terminated on 24 Sep 2017,
Anna-Marie Gwilt - an inactive director whose contract began on 14 Nov 2008 and was terminated on 02 Apr 2012.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 73 Wright Road, Rd 4, Dairy Flat, 0794 (types include: registered, physical).
Virion Design Limited had been using 4 Summit Drive, Torbay, Auckland as their registered address until 03 Oct 2017.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: 4 Summit Drive, Torbay, Auckland, 0630 New Zealand
Registered address used from 20 Apr 2017 to 03 Oct 2017
Address: Flat 1,3 Orakei Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 Apr 2017 to 03 Oct 2017
Address: 4 Summit Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 19 Apr 2017 to 20 Apr 2017
Address: 55 Mack Place, Red Hill, Papakura, 2110 New Zealand
Registered & physical address used from 17 May 2013 to 19 Apr 2017
Address: Unit 3, 9a Beach Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 14 Nov 2008 to 17 May 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gwilt, Blake Weston |
Rd 1 Waihi 3681 New Zealand |
30 Apr 2023 - |
Individual | Gwilt, Clair Pernel |
Rd 4 Dairy Flat 0794 New Zealand |
07 Apr 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gwilt, Clair Pernel |
Rd 4 Dairy Flat 0794 New Zealand |
07 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gwilt, Anna-marie |
Papakura Auckland 2014 New Zealand |
14 Nov 2008 - 07 Apr 2017 |
Individual | Gwilt, Blake Weston |
Remuera Auckland 1050 New Zealand |
14 Nov 2008 - 25 Sep 2017 |
Clair Pernel Gwilt - Director
Appointment date: 06 Mar 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Apr 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Mar 2017
Blake Weston Gwilt - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 24 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Anna-marie Gwilt - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 02 Apr 2012
Address: Howick, Auckland, 2014, New Zealand
Address used since 14 Nov 2008
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