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Virtualsilver Properties Limited

Type: NZ Limited Company (Ltd)
9429035780588
NZBN
1394049
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
58 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 30 Nov 2016
58 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Office & postal & delivery address used since 31 Aug 2019
35 Onekeka Iron Works Road
Rd 2
Takaka 7182
New Zealand
Postal address used since 06 Sep 2023

Virtualsilver Properties Limited, a registered company, was started on 18 Sep 2003. 9429035780588 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been managed by 2 directors: Pauline Mary Smyth - an active director whose contract started on 18 Sep 2003,
Forrest Peter Averil Smyth - an active director whose contract started on 18 Sep 2003.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Onekaka Iron Works Road, Rd 2, Takaka, 7182 (type: registered, service).
Virtualsilver Properties Limited had been using 58 Karepa Street, Brooklyn as their registered address up until 30 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 35 Onekaka Iron Works Road, Rd 2, Takaka, 7182 New Zealand

Office & delivery address used from 06 Sep 2023

Address #5: 35 Onekaka Iron Works Road, Rd 2, Takaka, 7182 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

58 Karepa Street, Brooklyn, Wellington, 6021 New Zealand


Previous address

Address #1: 58 Karepa Street, Brooklyn New Zealand

Registered & physical address used from 18 Sep 2003 to 30 Nov 2016

Contact info
64 4 443844779
Phone
64 29 3844779
22 Sep 2020 General
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: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Smyth, Pauline Mary Rd 2
Takaka
7182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smyth, Forrest Peter Averil 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 06 Sep 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 24 Sep 2003


Forrest Peter Averil Smyth - Director

Appointment date: 18 Sep 2003

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 06 Sep 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 24 Sep 2003

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