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Virtue Recruitment Limited

Type: NZ Limited Company (Ltd)
9429037478551
NZBN
980215
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Feb 2020

Virtue Recruitment Limited, a registered company, was incorporated on 17 Sep 1999. 9429037478551 is the NZ business number it was issued. The company has been managed by 3 directors: Christopher John Heswall - an active director whose contract began on 21 Sep 1999,
Michael John Sanders - an inactive director whose contract began on 21 Sep 1999 and was terminated on 01 Feb 2004,
Michael John Reynolds - an inactive director whose contract began on 17 Sep 1999 and was terminated on 21 Sep 1999.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Virtue Recruitment Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 26 Feb 2020.
Other names used by the company, as we managed to find at BizDb, included: from 25 Nov 2003 to 21 Jun 2004 they were called Career Dynamics Limited, from 17 Sep 1999 to 25 Nov 2003 they were called Radar Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Heswall, Christopher John - located at 0110, Hobsonville, Auckland.

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 16 Apr 2004 to 28 Jul 2017

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 16 Apr 2004

Address: C/- Offices Of Grant Thornton, 109 Cameron Street, Whangarei

Registered address used from 12 Apr 2000 to 16 Apr 2004

Address: C/- Offices Of Grant Thornton, 109 Cameron Street, Whangarei

Physical address used from 17 Sep 1999 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heswall, Christopher John Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Individual Heswall, Jacqueline Maree Albany
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Directors

Christopher John Heswall - Director

Appointment date: 21 Sep 1999

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 04 Feb 2021

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Jul 2012


Michael John Sanders - Director (Inactive)

Appointment date: 21 Sep 1999

Termination date: 01 Feb 2004

Address: Sandringham, Auckland,

Address used since 07 Mar 2003


Michael John Reynolds - Director (Inactive)

Appointment date: 17 Sep 1999

Termination date: 21 Sep 1999

Address: Devonport, Auckland,

Address used since 17 Sep 1999

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