Virtual Worlds Limited

Virtual Worlds Limited, a registered company, was started on 01 Dec 1998. 9429037710194 is the number it was issued. The company has been run by 1 director, named Blane Evans-Parker - an active director whose contract started on 01 Dec 1998.
Updated on 27 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 76B Litten Road, Cockle Bay, Auckland, 2014 (registered address),
76B Litten Road, Cockle Bay, Auckland, 2014 (service address),
76B Litten Road, Cockle Bay, Auckland, 2014 (postal address),
76B Litten Road, Cockle Bay, Auckland, 2014 (office address) among others.
Virtual Worlds Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address up until 20 Nov 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

76b Litten Road, Cockle Bay, Auckland, 2014 New Zealand

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 27 Jun 2017 to 20 Nov 2023

Address #2: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 30 Jan 2012 to 27 Jun 2017

Address #3: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Physical & registered address used from 30 Jun 2008 to 30 Jan 2012

Address #4: C/-pauling & Co Ltd, Auckland Finance Building, 611 Great South Road, Manukau City

Registered address used from 03 May 2006 to 30 Jun 2008

Address #5: C/-pauling & Co Limited, Auckland Finance Limited, 611 Great South Road, Manukau City

Physical address used from 03 May 2006 to 30 Jun 2008

Address #6: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 30 Jun 2005 to 03 May 2006

Address #7: C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 02 Oct 2003 to 30 Jun 2005

Address #8: 65 Point View Drive, Howick, Auckland

Registered address used from 21 Aug 2000 to 02 Oct 2003

Address #9: 65 Point View Drive, Howick, Auckland

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #10: James Bell & Co, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 21 Aug 2000 to 02 Oct 2003

Address #11: 65 Point View Drive, Howick, Auckland

Registered address used from 12 Apr 2000 to 21 Aug 2000

Blane Evans-parker - Director

Appointment date: 01 Dec 1998