Virtual Spectator Limited

Virtual Spectator Limited, a registered company, was launched on 15 Aug 2001. 9429036802548 is the number it was issued. The company has been managed by 6 directors: Damian A. - an active director whose contract started on 01 Dec 2005,
Douglas Lee King - an active director whose contract started on 16 Mar 2012,
Wendy Jane Jones - an active director whose contract started on 27 Oct 2015,
Mark William Norton - an inactive director whose contract started on 09 Apr 2015 and was terminated on 16 Jul 2015,
David Leith Johnson - an inactive director whose contract started on 24 Jun 2003 and was terminated on 01 Dec 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 2-2 93 Dominion Road, Mt Eden, Auckland, 1024 (category: physical, registered).
Virtual Spectator Limited had been using 1-8 93 Dominion Road, Mt Eden, Auckland as their physical address up until 04 Nov 2015.
Previous names used by the company, as we established at BizDb, included: from 15 Aug 2001 to 13 Mar 2011 they were named Dystance New Zealand, Limited.
A total of 17926800 shares are allocated to 2 shareholders (2 groups). The first group includes 16279545 shares (90.81%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1647255 shares (9.19%).

Previous addresses

Address: 1-8 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 22 Apr 2015 to 04 Nov 2015

Address: 15 St Francis De Sales Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 16 Sep 2013 to 22 Apr 2015

Address: Level 5, Iconz House, 60 Airedale Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Dec 2010 to 16 Sep 2013

Address: Level 1 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 15 Jul 2010 to 24 Dec 2010

Address: Level 9, 151 Queen Street, Auckland New Zealand

Registered address used from 22 Feb 2007 to 15 Jul 2010

Address: Level 9, 151 Queen Street, Auckland City New Zealand

Physical address used from 22 Feb 2007 to 15 Jul 2010

Address: Level 6, 235 Broadway, Newmarket, Auckland

Registered & physical address used from 07 Jun 2005 to 22 Feb 2007

Address: Level 27, Suite 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 09 Feb 2004 to 07 Jun 2005

Address: 4c / 2 Queen Street, Auckland, New Zealand

Registered & physical address used from 30 Jun 2003 to 09 Feb 2004

Address: Level 11, 126 Vincent Street, Auckland

Registered address used from 07 Mar 2003 to 30 Jun 2003

Address: P O Box 5511, Wellesley Street, Auckland

Physical address used from 07 Mar 2003 to 30 Jun 2003

Address: Level 11, 126 Vincent Street, Auckland

Registered address used from 05 Mar 2003 to 07 Mar 2003

Address: P O Box 5511, Wellesley Street, Auckland

Physical address used from 05 Mar 2003 to 07 Mar 2003

Address: C/ - K.p.m.g. Legal, Level 4, 9 Princess Street, Auckland

Physical address used from 17 Aug 2001 to 05 Mar 2003

Address: C/ - K.p.m.g. Legal, Level 4, 9 Princess Street, Auckland

Registered address used from 15 Aug 2001 to 05 Mar 2003

Ultimate Holding Company

Damian A. - Director

Appointment date: 01 Dec 2005

Douglas Lee King - Director

Appointment date: 16 Mar 2012

Wendy Jane Jones - Director

Appointment date: 27 Oct 2015

Mark William Norton - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 16 Jul 2015

David Leith Johnson - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 01 Dec 2005

Alasdair Grove Barclay - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 13 May 2003