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Virtual Parity Limited

Type: NZ Limited Company (Ltd)
9429037853594
NZBN
906005
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1/25 Wallace Street
Herne Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 06 May 2019
86 Sandspit Road
Shelly Park
Auckland 2014
New Zealand
Physical & service & registered address used since 29 Aug 2022

Virtual Parity Limited, a registered company, was incorporated on 21 May 1998. 9429037853594 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 4 directors: Joanne Ivor Woodward - an active director whose contract began on 21 May 1998,
Stephen Francis Woodward - an active director whose contract began on 05 Dec 2003,
Dale Aroha Te Iwimate - an inactive director whose contract began on 21 May 1998 and was terminated on 18 Nov 2003,
Joanne Olsen - an inactive director whose contract began on 21 May 1998 and was terminated on 15 Oct 1999.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Sandspit Road, Shelly Park, Auckland, 2014 (types include: physical, service).
Virtual Parity Limited had been using 1/25 Wallace Street, Herne Bay, Auckland as their registered address up to 29 Aug 2022.
A total of 999 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 998 shares (99.9%).

Addresses

Principal place of activity

1/25 Wallace Street, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 1/25 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 16 May 2017 to 29 Aug 2022

Address #2: 81 Fairview Crescent, Omiha, Waiheke Island, 1081 New Zealand

Registered & physical address used from 29 Jan 2007 to 16 May 2017

Address #3: 45 Rochester Crescent, Howick, Auckland

Registered address used from 05 Jun 2002 to 29 Jan 2007

Address #4: 255b Puhinui Road, Papatoetoe, Auckland 1701

Registered address used from 12 Apr 2000 to 05 Jun 2002

Address #5: 255b Puhinui Road, Papatoetoe, Auckland 1701

Registered address used from 26 Oct 1999 to 12 Apr 2000

Address #6: 255b Puhinui Road, Papatoetoe, Auckland 1701

Physical address used from 26 Oct 1999 to 26 Oct 1999

Address #7: 45 Rochester Crescent, Howick, Auckland

Physical address used from 26 Oct 1999 to 29 Jan 2007

Contact info
bruce@bsandlmconsulting.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Woodward, Joanne Ivor Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Woodward, Stephen Francis Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Iwimate, Dale Aroha Browns Bay
Directors

Joanne Ivor Woodward - Director

Appointment date: 21 May 1998

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 25 Aug 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 May 2017


Stephen Francis Woodward - Director

Appointment date: 05 Dec 2003

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 25 Aug 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 May 2017


Dale Aroha Te Iwimate - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 18 Nov 2003

Address: Browns Bay,

Address used since 21 May 1998


Joanne Olsen - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 15 Oct 1999

Address: Glendowie,

Address used since 21 May 1998

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