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Virtual Investments Limited

Type: NZ Limited Company (Ltd)
9429041696002
NZBN
5670230
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
26 Wiles Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Feb 2021

Virtual Investments Limited, a registered company, was launched on 08 Apr 2015. 9429041696002 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 1 director, named Jeremy Michael Caird - an active director whose contract started on 08 Apr 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Wiles Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Virtual Investments Limited had been using 136C Paritai Drive, Orakei, Auckland as their physical address up to 11 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 136c Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 08 Apr 2015 to 11 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ling, Wing Shan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Caird, Jeremy Michael Remuera
Auckland
1050
New Zealand
Directors

Jeremy Michael Caird - Director

Appointment date: 08 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2022

Address: Remuera, Auckland, 1071 New Zealand

Address used since 11 Feb 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Apr 2015

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