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Virgin Properties Limited

Type: NZ Limited Company (Ltd)
9429043393787
NZBN
6142289
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L672030
Industry classification code
Real Estate Body Corporate Management Service
Industry classification description
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Level 2, 13-27 Manners Street
Te Aro
Wellington 6142
New Zealand
Registered & physical address used since 13 Sep 2021
Level 5, 61 Taranaki Street
Te Aro
Wellington 6142
New Zealand
Registered & service address used since 13 Sep 2023

Virgin Properties Limited, a registered company, was started on 26 Oct 2016. 9429043393787 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 1 director, named Alastair Gordon Gustafson - an active director whose contract began on 26 Oct 2016.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 61 Taranaki Street, Te Aro, Wellington, 6142 (type: registered, service).
Virgin Properties Limited had been using Level 6, 61 Taranaki Street, Te Aro, Wellington as their registered address up until 13 Sep 2023.
Former names for the company, as we identified at BizDb, included: from 01 Jun 2021 to 07 Sep 2021 they were called Colonial Asset Management Limited, from 13 Apr 2018 to 01 Jun 2021 they were called The Yellow Room Limited and from 25 Oct 2016 to 13 Apr 2018 they were called Real Estate Signs (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Gustafson, Alastair Gordon - located at 6142, Newtown, Wellington.

Addresses

Previous addresses

Address #1: Level 6, 61 Taranaki Street, Te Aro, Wellington, 6142 New Zealand

Registered & service address used from 13 Dec 2022 to 13 Sep 2023

Address #2: Level 6, 32 Kent Terrace, Mt. Victoria, Wellington, 6011 New Zealand

Registered address used from 01 May 2018 to 13 Sep 2021

Address #3: Level 6, 32 Kent Terrace, Mt. Victoria, Wellington, 6011 New Zealand

Physical address used from 23 Apr 2018 to 13 Sep 2021

Address #4: Level 1, 77 Thorndon Quay, Thorndon, Wellington, 6000 New Zealand

Registered address used from 26 Oct 2016 to 01 May 2018

Address #5: Level 1, 77 Thorndon Quay, Thorndon, Wellington, 6000 New Zealand

Physical address used from 26 Oct 2016 to 23 Apr 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Gustafson, Alastair Gordon Newtown
Wellington
6000
New Zealand
Directors

Alastair Gordon Gustafson - Director

Appointment date: 26 Oct 2016

Address: Newtown, Wellington, 6000 New Zealand

Address used since 26 Oct 2016

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