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Virtual Imaging Limited

Type: NZ Limited Company (Ltd)
9429038253140
NZBN
822759
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Sep 2023

Virtual Imaging Limited, a registered company, was launched on 28 Aug 1996. 9429038253140 is the NZ business identifier it was issued. The company has been managed by 2 directors: Christopher Lewis - an active director whose contract began on 28 Aug 1996,
Paul Francis Molloy - an inactive director whose contract began on 28 Aug 1996 and was terminated on 08 Sep 1999.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Virtual Imaging Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address up until 01 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Lewis, Christopher - located at 1052, Titirangi, Waitakere.

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2013 to 01 Oct 2018

Address #2: 4th Level, 70 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2010 to 25 Feb 2013

Address #3: 128 Takahe Road, Titirangi New Zealand

Physical address used from 16 Sep 2009 to 04 Oct 2010

Address #4: 4th Level, 70 Shortland Street, Auckland New Zealand

Registered address used from 20 Mar 2008 to 04 Oct 2010

Address #5: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 01 Jun 2005 to 20 Mar 2008

Address #6: 32 Summit Drive, Mt Albert, Auckland

Physical address used from 13 Sep 2004 to 16 Sep 2009

Address #7: C/- Tony Weber, 414 Lake Road, Takapuna

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #8: 1 Cooper St, Grey Lynn, Auckland

Physical address used from 31 Jul 2000 to 13 Sep 2004

Address #9: 1 Cooper Place, Grey Lynn, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #10: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 01 Jun 2005

Address #11: Tony Weber - Chartered Accountant, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2000

Address #12: 414 Lake Road, Takapuna

Physical address used from 22 Sep 1997 to 31 Jul 2000

Address #13: Tony Weber - Chartered Accountant, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 22 Sep 1997 to 11 Apr 2000

Address #14: Tony Weber - Chartered Accountant, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Physical address used from 22 Sep 1997 to 22 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lewis, Christopher Titirangi
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lord, Christopher Norman St Heliers
Auckland
1071
New Zealand
Entity Taillie Family Holdings Limited
Shareholder NZBN: 9429038527852
Company Number: 666141
Entity Taillie Family Holdings Limited
Shareholder NZBN: 9429038527852
Company Number: 666141
Directors

Christopher Lewis - Director

Appointment date: 28 Aug 1996

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 01 Sep 2010


Paul Francis Molloy - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 08 Sep 1999

Address: Browns Bay, Auckland,

Address used since 28 Aug 1996

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