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Virtual Reality Limited

Type: NZ Limited Company (Ltd)
9429038234217
NZBN
827546
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
37 Ahipara Road
Rd1 Kaitaia 0481
Other address (Address For Share Register) used since 20 Jul 2008
377 Hayward Road
Rd 8
Waiotira 0178
New Zealand
Postal & office & delivery address used since 26 Jul 2019
64piriri Park Road
Manu 0110
New Zealand
Registered & physical & service address used since 22 Jan 2021

Virtual Reality Limited, a registered company, was launched on 03 Oct 1996. 9429038234217 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was classified. The company has been run by 2 directors: John Robert Lynne - an active director whose contract started on 03 Oct 1996,
David Norman Smith - an active director whose contract started on 03 Oct 1996.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 12 Kaiwaka Street Waiuku, Waiuku, 2123 (registered address),
12 Kaiwaka Street Waiuku, Waiuku, 2123 (service address),
12 Kaiwaka Road, Waiuku, Auckland, 2123 (office address),
64Piriri Park Road, Manu, 0110 (registered address) among others.
Virtual Reality Limited had been using 377 Hayward Road, Rd 8, Waiotira as their registered address up to 22 Jan 2021.
One entity controls all company shares (exactly 1000 shares) - Lynne, John Robert - located at 2123, Waiuku, Auckland.

Addresses

Other active addresses

Address #4: 12 Kaiwaka Road, Waiuku, Auckland, 2123 New Zealand

Office address used from 04 Nov 2023

Address #5: 12 Kaiwaka Street Waiuku, Waiuku, 2123 New Zealand

Registered & service address used from 13 Nov 2023

Principal place of activity

377 Hayward Road, Rd 8, Waiotira, 0178 New Zealand


Previous addresses

Address #1: 377 Hayward Road, Rd 8, Waiotira, 0178 New Zealand

Registered & physical address used from 21 Aug 2018 to 22 Jan 2021

Address #2: 37 Ahipara Road, Rd 1, Kaitaia, 0481 New Zealand

Physical & registered address used from 28 Jun 2013 to 21 Aug 2018

Address #3: 37 Ahipara Road, Rd1 Kaitaia, Northland, 0481 New Zealand

Registered & physical address used from 12 Jun 2012 to 28 Jun 2013

Address #4: 37 Ahipara Road, Rd1 Kaitaia 0481 New Zealand

Registered & physical address used from 25 Jul 2008 to 12 Jun 2012

Address #5: 37 Kaitaia-ahipara Road, Ahipara, Rd 1, Kaitaia

Registered address used from 05 Jul 2007 to 25 Jul 2008

Address #6: 37 Kaitaia-ahipara Road,, Ahipara, Rd 1, Kaitaia

Physical address used from 05 Jul 2007 to 25 Jul 2008

Address #7: 35 Gazelle Avenue, Beach Haven, Auckland 0626

Physical & registered address used from 07 Jul 2006 to 05 Jul 2007

Address #8: 3-5 Sunnyhaven Avenue, Beach Haven, Auckland 10

Registered address used from 11 Apr 2000 to 07 Jul 2006

Address #9: 3-5 Sunnyhaven Avenue, Beach Haven, Auckland 10

Physical address used from 04 Oct 1996 to 07 Jul 2006

Contact info
64 9 4322541
13 Aug 2018 Phone
jlynne@xtra.co.nz
04 Nov 2023 Email
dave_smith@xtra.co.nz
13 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lynne, John Robert Waiuku
Auckland
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, David Norman Rd 8
Waiotira
0178
New Zealand
Directors

John Robert Lynne - Director

Appointment date: 03 Oct 1996

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 08 Nov 2023

Address: Waiuku, Auckland, 0629 New Zealand

Address used since 18 Jul 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 14 Jan 2021

Address: Northcote, Auckland, 0626 New Zealand

Address used since 23 Jun 2015


David Norman Smith - Director

Appointment date: 03 Oct 1996

Address: Rd 8, Waiotira, 0178 New Zealand

Address used since 25 May 2018

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 30 May 2010

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