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Virtualsilver Group Limited

Type: NZ Limited Company (Ltd)
9429035780496
NZBN
1394047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
M699110
Industry classification code
Commercial Photography Service
Industry classification description
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
58 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Physical & registered & service address used since 18 Sep 2003
58 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Postal address used since 31 Aug 2019
58 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Office & delivery address used since 22 Sep 2020

Virtualsilver Group Limited was started on 18 Sep 2003 and issued an NZBN of 9429035780496. The registered LTD company has been run by 2 directors: Pauline Mary Smyth - an active director whose contract began on 18 Sep 2003,
Forrest Peter Averil Smyth - an active director whose contract began on 18 Sep 2003.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: 35 Onekaka Iron Works Road, Onekaka, Takaka, 7182 (category: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smyth, Forrest Peter Averil (an individual) located at Rd 2, Takaka postcode 7182.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smyth, Pauline Mary - located at Rd 2, Takaka. Virtualsilver Group Limited has been categorised as "Health supplement retailing" (business classification G427125).

Addresses

Other active addresses

Address #4: 35 Onekaka Iron Works Road, Onekaka, Takaka, 7182 New Zealand

Registered & service address used from 21 Aug 2023

Principal place of activity

58 Karepa Street, Brooklyn, Wellington, 6021 New Zealand

Contact info
64 4 3844779
25 Jul 2018 Phone
forrest@virtualsilver.com
11 Aug 2023 forrest@virtualsilver.com
forrestsmyth@gmail.com
31 Aug 2019 general
forrest@virtualsilver.com
31 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smyth, Forrest Peter Averil Rd 2
Takaka
7182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smyth, Pauline Mary Rd 2
Takaka
7182
New Zealand
Directors

Pauline Mary Smyth - Director

Appointment date: 18 Sep 2003

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 11 Aug 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Sep 2003


Forrest Peter Averil Smyth - Director

Appointment date: 18 Sep 2003

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 11 Aug 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Sep 2003

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