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Virtual Workplace Limited

Type: NZ Limited Company (Ltd)
9429032581560
NZBN
2168457
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
222 Main Road
Albany
Auckland, New Zealand
Other address (Address For Share Register) used since 10 Sep 2008
13 Pin Oak Drive
Schnapper Rock
Albany Auckland 0632
New Zealand
Physical & registered & service address used since 11 Jul 2018
Po Box 331552
Takapuna
Auckland 0740
New Zealand
Postal address used since 01 Aug 2019

Virtual Workplace Limited, a registered company, was registered on 10 Sep 2008. 9429032581560 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. The company has been run by 4 directors: Heinrich Reimann - an active director whose contract started on 10 Sep 2008,
Thomas Urs Reimann - an active director whose contract started on 10 Sep 2008,
Christa Elisabeth Reimann - an active director whose contract started on 10 Sep 2008,
Cecilia Gun Herlin - an active director whose contract started on 30 Mar 2010.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Po Box 331552, Takapuna, Auckland, 0740 (postal address),
13 Pin Oak Drive, Schnapper Rock, Albany Auckland, 0632 (registered address),
13 Pin Oak Drive, Schnapper Rock, Albany Auckland, 0632 (physical address),
13 Pin Oak Drive, Schnapper Rock, Albany Auckland, 0632 (service address) among others.
Virtual Workplace Limited had been using 222 Main Road, Albany, Auckland as their registered address up to 11 Jul 2018.
A total of 1000000 shares are allocated to 9 shareholders (6 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous address

Address #1: 222 Main Road, Albany, Auckland New Zealand

Registered & physical address used from 10 Sep 2008 to 11 Jul 2018

Contact info
64 9 4896720
Phone
info@virtual-workplace.com
08 Apr 2019 Email
www.virtual-workplace.com
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Herlin, Cecilia Gun Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reimann, Heinrich Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reimann, Christa Elisabeth Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Kim, Young-moon Unsworth Heights
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Reimann, Thomas Urs Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 949996
Individual Reimann, Thomas Urs Schnapper Rock
Auckland
0632
New Zealand
Individual Herlin, Cecilia Gun Schnapper Rock
Auckland
0632
New Zealand
Individual Reimann, Heinrich Schnapper Rock
Auckland
0632
New Zealand
Individual Reimann, Christa Elisabeth Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Ian William Browns Bay

New Zealand
Directors

Heinrich Reimann - Director

Appointment date: 10 Sep 2008

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Jul 2016


Thomas Urs Reimann - Director

Appointment date: 10 Sep 2008

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 May 2019

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 12 Aug 2015


Christa Elisabeth Reimann - Director

Appointment date: 10 Sep 2008

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Jul 2016


Cecilia Gun Herlin - Director

Appointment date: 30 Mar 2010

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 May 2019

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 12 Aug 2015

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