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Virion Design Limited

Type: NZ Limited Company (Ltd)
9429032509809
NZBN
2183656
Company Number
Registered
Company Status
Current address
73 Wright Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 03 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Gwilt, Blake Weston Rd 1
Waihi
3681
New Zealand
Individual Gwilt, Clair Pernel Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gwilt, Clair Pernel Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gwilt, Anna-marie Papakura
Auckland
2014
New Zealand
Individual Gwilt, Blake Weston Remuera
Auckland
1050
New Zealand
Directors

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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