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Virtual Beauty Corporation Limited

Type: NZ Limited Company (Ltd)
9429037045159
NZBN
1108580
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
J541310
Industry classification code
Book And Other Publishing (except Internet)
Industry classification description
Current address
170 Hibiscus Coast
Highway
Orewa New Zealand
Registered address used since 27 Apr 2005
170 Hibiscus Coast Highway
Orewa New Zealand
Physical & service address used since 14 Oct 2005
Po Box 314184
Orewa
Orewa 0946
New Zealand
Postal & invoice address used since 22 Oct 2019

Virtual Beauty Corporation Limited, a registered company, was started on 20 Dec 2000. 9429037045159 is the number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company was classified. The company has been run by 2 directors: Ralph Derek Hill - an active director whose contract started on 20 Dec 2000,
Florence Linda Barrett - an active director whose contract started on 20 Dec 2000.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 20 Weiti Rd, Orewa, 0931 (registered address),
20 Weiti Rd, Orewa, 0931 (service address),
Po Box 314184, Orewa, Orewa, 0946 (postal address),
20A Weiti Road, Orewa, Orewa, 0931 (office address) among others.
Virtual Beauty Corporation Limited had been using 432 Hibiscus Coast Highway, Orewa, Auckland as their registered address up to 27 Apr 2005.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 20a Weiti Road, Orewa, Orewa, 0931 New Zealand

Office & delivery address used from 22 Oct 2019

Address #5: 20 Weiti Rd, Orewa, 0931 New Zealand

Registered & service address used from 17 Mar 2023

Principal place of activity

20a Weiti Road, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 432 Hibiscus Coast Highway, Orewa, Auckland

Registered address used from 20 Dec 2000 to 27 Apr 2005

Address #2: 432 Hibiscus Coast Highway, Orewa, Auckland

Physical address used from 20 Dec 2000 to 14 Oct 2005

Contact info
64 09 4244449
22 Oct 2019 Phone
admin@virtualbeauty.co.nz
16 Oct 2023 Administration
bookshop@virtualbeauty.co.nz
22 Oct 2019 Sales
ralph@virtualbeauty.co.nz
22 Oct 2019 Administration
https://www.virtualbeauty.co.nz
16 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barrett, Florence Linda Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Ralph Derek Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Ralph Derek Epsom
Auckland
Individual Barrett, Florence Linda Epsom
Auckland
Directors

Ralph Derek Hill - Director

Appointment date: 20 Dec 2000

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Oct 2013


Florence Linda Barrett - Director

Appointment date: 20 Dec 2000

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Oct 2013

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