Virage Holdings Limited

Virage Holdings Limited, a registered company, was incorporated on 06 Mar 1992. 9429039009388 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 2 directors: Carolyn Marie Smith - an active director whose contract started on 06 Mar 1992,
Garry Milton Smith - an active director whose contract started on 06 Mar 1992.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Virage Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 04 Dec 2014.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3500 shares (35 per cent). Finally there is the next share allocation (3500 shares 35 per cent) made up of 1 entity.

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 04 Dec 2014

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 06 Mar 2015

Address #3: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany New Zealand

Physical & registered address used from 05 Aug 2009 to 16 Oct 2012

Address #4: 4/12 Wiston Gardens, Double Bay, New South Wales 2028, Australia

Physical address used from 15 Apr 2008 to 05 Aug 2009

Address #5: 17/318 Beachhaven Road, Beachhaven, Auckland

Registered address used from 27 Mar 2007 to 05 Aug 2009

Address #6: 14 Eastern Ave, Dover Heights, New South Wales, Australia 2030

Physical address used from 27 Mar 2007 to 15 Apr 2008

Address #7: 30 Ravenstone Place, Birkenhead, Auckland 10

Registered & physical address used from 01 Jul 1997 to 27 Mar 2007

Carolyn Marie Smith - Director

Appointment date: 06 Mar 1992

ASIC Name: Tintagel Pty Ltd

Garry Milton Smith - Director

Appointment date: 06 Mar 1992

ASIC Name: Tintagel Pty Ltd