Virtual Assistants Limited was registered on 06 Jan 2016 and issued an NZ business number of 9429042131663. The registered LTD company has been managed by 1 director, named Terri Ann Boote - an active director whose contract started on 06 Jan 2016.
According to the BizDb database (last updated on 18 Mar 2024), the company registered 3 addresses: 8 Potomaru Street, Boulcott, Lower Hutt, 5010 (registered address),
8 Potomaru Street, Boulcott, Lower Hutt, 5010 (service address),
23 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 (registered address),
23 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 (physical address) among others.
Up to 13 Aug 2019, Virtual Assistants Limited had been using 89 Mount Marua Way, Upper Hutt, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Boote, Ryan (an individual) located at Boulcott, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Boote, Terri Ann - located at Boulcott, Lower Hutt. Virtual Assistants Limited was classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
89 Mount Marua Way, Upper Hutt, Wellington, 5018 New Zealand
Previous addresses
Address #1: 89 Mount Marua Way, Upper Hutt, Wellington, 5018 New Zealand
Physical & registered address used from 13 Mar 2017 to 13 Aug 2019
Address #2: 3 Whakatiki Street, Trentham, Upper Hutt, 5018 New Zealand
Physical & registered address used from 06 Jan 2016 to 13 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Boote, Ryan |
Boulcott Lower Hutt 5010 New Zealand |
01 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Boote, Terri Ann |
Boulcott Lower Hutt 5010 New Zealand |
06 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boote, Ryan Douglas |
Brown Owl Upper Hutt 5018 New Zealand |
06 Jan 2016 - 15 Aug 2019 |
Terri Ann Boote - Director
Appointment date: 06 Jan 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2022
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 05 Aug 2019
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 04 Mar 2017
Mount Marua Residents' Association Incorporated
89 Mt Marua Way
Maj (2005) Limited
2 Beechwood Lane
Solomon's Estates Wanganui Limited
14 Beechwood Way
Lyttleton Seafarers Centre Charitable Trust
72 Mt Marua Way
Thyme 4 Jo Limited
24 Maymorn Road
S&p Company Limited
62 Mount Marua Way
Helpful Limited
3b Shanly Street
Keats Boutique Limited
274a Fergusson Drive
Salus Safety Group Limited
17 Brown Street
Strictly Legal Limited
89 Mount Marua Way
Waipango Company Limited
20 Princes Street
Zx Limited
87 Pasadena Crescent