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Virtual Resources International Limited

Type: NZ Limited Company (Ltd)
9429038569906
NZBN
656312
Company Number
Registered
Company Status
Current address
Level 2, 81 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) address used since 08 Oct 2015
Level 2, 81 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Oct 2015
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Jan 2023

Virtual Resources International Limited, a registered company, was started on 30 Nov 1994. 9429038569906 is the number it was issued. The company has been managed by 1 director, named Terence Patrick Mccloy - an active director whose contract started on 30 Nov 1994.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 73 Church Street, Onehunga, Auckland, 1061 (types include: registered, service).
Virtual Resources International Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 08 Aug 2023.
Previous aliases for the company, as we identified at BizDb, included: from 30 Nov 1994 to 02 Apr 2012 they were named Management Search International Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Address #5: 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 07 Mar 2024

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 13 Jul 2023 to 08 Aug 2023

Address #2: Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland New Zealand

Physical & registered address used from 27 Sep 2002 to 16 Oct 2015

Address #3: 12 Cracroft Street, Parnell, Auckland

Registered address used from 15 May 1997 to 27 Sep 2002

Address #4: Level 1, Jubilee Building, 545 Parnell Road, Parnell, Auckland

Physical address used from 30 Nov 1994 to 27 Sep 2002

Address #5: 12 Cracroft Street, Parnell, Auckland

Physical address used from 30 Nov 1994 to 30 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sts 10 Limited
Shareholder NZBN: 9429031685863
Auckland Central
Auckland
1010
New Zealand
Individual Mccloy, Terence Patrick Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mccloy, Terence Patrick 125 Customs Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vieira, Donna Rhea Parnell
Auckland
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Individual Vieira, Donna Rhea Parnell
Auckland
Directors

Terence Patrick Mccloy - Director

Appointment date: 30 Nov 1994

Address: 125 Customs Street West, Auckland, 1010 New Zealand

Address used since 28 Aug 2024

Address: Auckland, 1010 New Zealand

Address used since 15 Feb 2024

Address: 125 Customs St West, Auckland, 1010 New Zealand

Address used since 14 Feb 2023

Address: 121 Customs St West, Auckland, 1010 New Zealand

Address used since 24 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Feb 2016

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