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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barrett, Florence Linda |
Orewa Orewa 0931 New Zealand |
13 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, Ralph Derek |
Orewa Orewa 0931 New Zealand |
13 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Ralph Derek |
Epsom Auckland |
20 Dec 2000 - 13 Oct 2004 |
Individual | Barrett, Florence Linda |
Epsom Auckland |
20 Dec 2000 - 13 Oct 2004 |
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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