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Virtual Guard Limited

Type: NZ Limited Company (Ltd)
9429042154938
NZBN
5878070
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
15 Bofors Close
Wigram
Christchurch 8025
New Zealand
Physical & registered & service address used since 01 Aug 2016
15 Bofors Close
Wigram
Christchurch 8025
New Zealand
Postal & office & delivery address used since 17 Feb 2020
15 Bofors Close
Wigram
Christchurch 8025
New Zealand
Registered & service address used since 15 Apr 2024

Virtual Guard Limited was registered on 22 Jan 2016 and issued an NZ business number of 9429042154938. The registered LTD company has been run by 3 directors: Ravi Sanyal - an active director whose contract started on 01 Apr 2020,
Teruko Suzuki - an active director whose contract started on 01 Apr 2024,
Teruko Suzuki - an inactive director whose contract started on 22 Jan 2016 and was terminated on 07 Apr 2024.
According to BizDb's database (last updated on 07 May 2025), the company uses 1 address: 15 Bofors Close, Wigram, Christchurch, 8025 (types include: registered, service).
Up to 01 Aug 2016, Virtual Guard Limited had been using 70A Withells Road, Avonhead, Christchurch as their physical address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Suzuki, Teruko (an individual) located at Wigram, Christchurch postcode 8042,
Suzuki, Teruko (a director) located at Wigram, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Sanyal, Ravi - located at Wigram, Christchurch. Virtual Guard Limited was categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

15 Bofors Close, Wigram, Christchurch, 8025 New Zealand


Previous address

Address #1: 70a Withells Road, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 22 Jan 2016 to 01 Aug 2016

Contact info
64 21899 239
11 Oct 2018 Phone
info@techmatics.co.nz
07 Apr 2024 nzbn-reserved-invoice-email-address-purpose
suzukiteruko222@gmail.com
17 Feb 2020 nzbn-reserved-invoice-email-address-purpose
suzukiteruko222@gmail.com
11 Oct 2018 Email
www.techmatics.co.nz
17 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Suzuki, Teruko Wigram
Christchurch
8042
New Zealand
Director Suzuki, Teruko Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sanyal, Ravi Wigram
Christchurch
8042
New Zealand
Directors

Ravi Sanyal - Director

Appointment date: 01 Apr 2020

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Apr 2020


Teruko Suzuki - Director

Appointment date: 01 Apr 2024

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Apr 2024


Teruko Suzuki - Director (Inactive)

Appointment date: 22 Jan 2016

Termination date: 07 Apr 2024

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 22 Jan 2016

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 21 May 2016

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