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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lewis, Christopher |
Titirangi Waitakere 0604 New Zealand |
28 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lord, Christopher Norman |
St Heliers Auckland 1071 New Zealand |
20 Oct 2016 - 19 Mar 2021 |
Entity | Taillie Family Holdings Limited Shareholder NZBN: 9429038527852 Company Number: 666141 |
28 Aug 1996 - 08 Sep 2005 | |
Entity | Taillie Family Holdings Limited Shareholder NZBN: 9429038527852 Company Number: 666141 |
28 Aug 1996 - 08 Sep 2005 |
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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