Virtual Energy Company Limited, a registered company, was launched on 05 May 2003. 9429035999331 is the NZBN it was issued. This company has been managed by 1 director, named Craig John Eagle - an active director whose contract began on 05 May 2003.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Virtual Energy Company Limited had been using Level 13, Dla Piper Tower, 205 Queen Street, Auckland as their registered address up until 22 Mar 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2015 to 22 Mar 2017
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2011 to 15 Apr 2015
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Apr 2010 to 23 May 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 05 May 2003 to 09 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Den Heijer, Nicolaas James |
Hauraki Auckland 0622 New Zealand |
28 May 2012 - |
| Director | Eagle, Craig John |
Mission Bay Auckland 1071 New Zealand |
28 May 2012 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Eagle, Craig John |
Mission Bay Auckland 1071 New Zealand |
28 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eagle, Craig John |
Freemans Bay Auckland 1011 New Zealand |
10 May 2004 - 01 Dec 2011 |
| Individual | Eagle, Shelley Andrea |
Freemans Bay Auckland 1011 New Zealand |
10 May 2004 - 01 Dec 2011 |
| Individual | Eagle, Corallie Flora Marguretti |
Mission Bay Auckland 1071 New Zealand |
01 Dec 2011 - 28 May 2012 |
| Individual | Smith, Philip Michael |
Mission Bay Auckland 1010 New Zealand |
01 Dec 2011 - 28 May 2012 |
Craig John Eagle - Director
Appointment date: 05 May 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Jul 2016
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