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.
Previous address
Address #1: 222 Main Road, Albany, Auckland New Zealand
Registered & physical address used from 10 Sep 2008 to 11 Jul 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Herlin, Cecilia Gun |
Schnapper Rock Auckland 0632 New Zealand |
15 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reimann, Heinrich |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reimann, Christa Elisabeth |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2008 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Kim, Young-moon |
Unsworth Heights Auckland New Zealand |
15 Apr 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Reimann, Thomas Urs |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2008 - |
Shares Allocation #6 Number of Shares: 949996 | |||
Individual | Reimann, Thomas Urs |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2008 - |
Individual | Herlin, Cecilia Gun |
Schnapper Rock Auckland 0632 New Zealand |
15 Apr 2010 - |
Individual | Reimann, Heinrich |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2008 - |
Individual | Reimann, Christa Elisabeth |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Ian William |
Browns Bay New Zealand |
10 Sep 2008 - 19 Jun 2012 |
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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