Virtual Warehouse Limited

Virtual Warehouse Limited was launched on 24 Jun 1998 and issued an NZ business identifier of 9429037835644. The registered LTD company has been managed by 5 directors: Joanne Lee Holley - an active director whose contract started on 01 Nov 2000,
Michael Brian Ridgway - an inactive director whose contract started on 01 Jun 1999 and was terminated on 23 Jan 2002,
Peter Rene Hutterli - an inactive director whose contract started on 20 Sep 1999 and was terminated on 31 Oct 2000,
Kenneth Alfred Boler - an inactive director whose contract started on 24 Jun 1998 and was terminated on 01 Jun 1999,
James Matheson Sclater - an inactive director whose contract started on 24 Jun 1998 and was terminated on 01 Jun 1999.
According to BizDb's data (last updated on 28 Apr 2024), this company registered 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 31 Aug 2018, Virtual Warehouse Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their registered address.
BizDb found other names for this company: from 24 Jun 1998 to 10 May 1999 they were named Constructa Corporate One Hundred and Thirty Four Limited.
A total of 600000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 600000 shares are held by 1 entity, namely:
Holley, Joanne Lee (an individual) located at Herald Island, Auckland postcode 0618.

Previous addresses

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 03 Mar 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2013 to 03 Mar 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 16 Feb 2010 to 12 Mar 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 16 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 11 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland 1

Registered address used from 12 Apr 2000 to 11 Mar 2004

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 25 Jun 1998 to 11 Mar 2004

Previous Shareholders

Joanne Lee Holley - Director

Appointment date: 01 Nov 2000

Michael Brian Ridgway - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 23 Jan 2002

Peter Rene Hutterli - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 31 Oct 2000

Kenneth Alfred Boler - Director (Inactive)

Appointment date: 24 Jun 1998

Termination date: 01 Jun 1999

James Matheson Sclater - Director (Inactive)

Appointment date: 24 Jun 1998

Termination date: 01 Jun 1999