Virtual Reality Studio Limited was started on 31 May 2016 and issued an NZBN of 9429042364696. This registered LTD company has been run by 4 directors: Rob Le Grice - an active director whose contract started on 31 May 2016,
Jermaine Leef - an active director whose contract started on 31 May 2016,
Holly Jane White - an active director whose contract started on 01 Apr 2018,
Shannon Peter Leef - an inactive director whose contract started on 01 Apr 2018 and was terminated on 27 Sep 2019.
As stated in BizDb's information (updated on 25 Feb 2024), the company registered 4 addresses: 42 Albionvale Road, Glen Eden, Auckland, 0602 (service address),
Suite 2A, 161 Stoddard Road, Mount Roskill, Auckland, 1041 (office address),
Suite 2A, 161 Stoddard Road, Mount Roskill, Auckland, 1041 (physical address),
42 Albionvale Road, Glen Eden, Auckland, 0602 (registered address) among others.
Up to 25 Oct 2017, Virtual Reality Studio Limited had been using 42 Albionvale Road, Glen Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Le Grice, Rob (a director) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Leef, Jermaine - located at Auckland.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
White, Holly Jane, located at Glen Eden, Auckland (a director). Virtual Reality Studio Limited is categorised as "Entertainment centre operation" (ANZSIC R900320).
Other active addresses
Address #4: 42 Albionvale Road, Glen Eden, Auckland, 0602 New Zealand
Service address used from 25 Nov 2022
Principal place of activity
Suite 2a, 161 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 42 Albionvale Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 31 May 2016 to 25 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Le Grice, Rob |
Mairangi Bay Auckland 0630 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Leef, Jermaine |
Auckland 0602 New Zealand |
31 May 2016 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | White, Holly Jane |
Glen Eden Auckland 0602 New Zealand |
31 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leef, Shannon Peter |
Glen Eden Auckland 0602 New Zealand |
31 May 2018 - 27 Sep 2019 |
Rob Le Grice - Director
Appointment date: 31 May 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 May 2016
Jermaine Leef - Director
Appointment date: 31 May 2016
Address: Auckland, 0602 New Zealand
Address used since 31 May 2016
Holly Jane White - Director
Appointment date: 01 Apr 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Apr 2018
Shannon Peter Leef - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 27 Sep 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Apr 2018
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