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Virtualeyes Limited

Type: NZ Limited Company (Ltd)
9429038293382
NZBN
814051
Company Number
Registered
Company Status
Current address
Flat 25, 218 Green Lane West
Epsom
Auckland 1051
New Zealand
Registered & physical address used since 11 Nov 2021

Virtualeyes Limited, a registered company, was registered on 26 Jun 1996. 9429038293382 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Grant Andre Levarre-Waters - an active director whose contract started on 26 Jun 1996.
Updated on 12 Jun 2022, our data contains detailed information about 1 address: Flat 25, 218 Green Lane West, Epsom, Auckland, 1051 (types include: registered, physical).
Virtualeyes Limited had been using 1/737 Great South Road, Penrose, Auckland as their physical address up to 11 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Grant Levarre-Waters - located at 1051, Epsom, Auckland.

Addresses

Previous addresses

Address: 1/737 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 07 Dec 2018 to 11 Nov 2021

Address: 375 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 16 Oct 2015 to 07 Dec 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Mar 2013 to 16 Oct 2015

Address: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Physical & registered address used from 14 May 2004 to 26 Mar 2013

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 18 Mar 2002 to 14 May 2004

Address: 532 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 18 Mar 2002

Address: 532 Parnell Road, Parnell, Auckland

Physical address used from 26 Jun 1996 to 18 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grant Andre Levarre-waters Epsom
Auckland
1051
New Zealand
Directors

Grant Andre Levarre-waters - Director

Appointment date: 26 Jun 1996

Address: Epsom, Auckland, 1051 New Zealand

Address used since 03 Nov 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 26 Jun 1996

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