Virtual Capital Limited was incorporated on 07 Dec 2016 and issued a number of 9429045327230. The registered LTD company has been supervised by 3 directors: Janitha Mahesh Senanayake - an active director whose contract began on 07 Dec 2016,
Nelson Nien-Sheng Wang - an inactive director whose contract began on 01 Dec 2020 and was terminated on 22 Feb 2022,
Lasith Thavindra Weeraratne - an inactive director whose contract began on 07 Dec 2016 and was terminated on 25 Aug 2021.
As stated in our database (last updated on 22 Apr 2024), this company registered 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 20 Feb 2020, Virtual Capital Limited had been using Level 5, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 121428 shares are allocated to 6 groups (7 shareholders in total). As far as the first group is concerned, 21428 shares are held by 1 entity, namely:
Green Pure Life Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 0.82 per cent shares (exactly 1000 shares) and includes
Tq Capital Limited - located at Titirangi, Auckland.
The third share allotment (25694 shares, 21.16%) belongs to 2 entities, namely:
Weeraratne, Lasith Thavindra, located at Auckland Cbd, Auckland (an individual),
Lasith Weeraratne, located at Auckland Cbd, Auckland (a director). Virtual Capital Limited was classified as "Internet website design service" (business classification M700040).
Previous addresses
Address #1: Level 5, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2019 to 20 Feb 2020
Address #2: Level 1, 2a Pacific Rise, Auckland, Auckland, 1060 New Zealand
Physical & registered address used from 27 Jun 2018 to 28 Nov 2019
Address #3: Flat 1001, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2016 to 27 Jun 2018
Basic Financial info
Total number of Shares: 121428
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21428 | |||
| Entity (NZ Limited Company) | Green Pure Life Limited Shareholder NZBN: 9429031079983 |
Newmarket Auckland 1023 New Zealand |
21 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tq Capital Limited Shareholder NZBN: 9429048731928 |
Titirangi Auckland 0604 New Zealand |
15 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 25694 | |||
| Individual | Weeraratne, Lasith Thavindra |
Auckland Cbd Auckland 1010 New Zealand |
07 Dec 2016 - |
| Director | Lasith Thavindra Weeraratne |
Auckland Cbd Auckland 1010 New Zealand |
07 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 6706 | |||
| Individual | Kurrupu, Kurrupu Achige Don Dasith |
Panadura 12500 Sri Lanka |
07 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 50236 | |||
| Director | Senanayake, Janitha Mahesh |
Papakura Papakura 2110 New Zealand |
07 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 16364 | |||
| Individual | Senanayakege, Raja Pushpa Kumara |
Kaduwela 10640 Sri Lanka |
07 Dec 2016 - |
Janitha Mahesh Senanayake - Director
Appointment date: 07 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Nov 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 14 Aug 2019
Nelson Nien-sheng Wang - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 22 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2020
Lasith Thavindra Weeraratne - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 25 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2016
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