Virtual Balance Limited (issued a New Zealand Business Number of 9429030493315) was incorporated on 05 Oct 2012. 4 addresses are in use by the company: 62 Whytehead Crescent, St Heliers, Auckland, 1071 (type: registered, service). 1 Macpherson Street, Meadowbank, Auckland had been their physical address, until 18 Jun 2021. Virtual Balance Limited used more aliases, namely: Home Balance Nz Limited from 15 May 2019 to 25 Jun 2021, Liv D Limited (09 Feb 2015 to 15 May 2019) and The Wholesale Spot Limited (20 May 2013 - 09 Feb 2015). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Donald, Olivia Dorothy (a director) located at St Heliers, Auckland postcode 1071. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Virtual Balance Limited. The Businesscheck data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
175 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 18 Jun 2021 |
62 Whytehead Crescent, St Heliers, Auckland, 1071 | Registered & service | 12 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Olivia Dorothy Donald
St Heliers, Auckland, 1071
Address used since 04 Sep 2023
St Heliers, Auckland, 1071
Address used since 03 Sep 2021
Meadowbank, Auckland, 1072
Address used since 01 Sep 2015 |
Director | 05 Oct 2012 - current |
175 St Heliers Bay Road , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
1 Macpherson Street, Meadowbank, Auckland, 1072 | Physical & registered | 11 Sep 2020 - 18 Jun 2021 |
31 The Parade, St Heliers, Auckland, 1071 | Registered & physical | 19 May 2020 - 11 Sep 2020 |
1 Macpherson Street, Meadowbank, Auckland, 1072 | Physical & registered | 09 Sep 2015 - 19 May 2020 |
12 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Physical & registered | 07 Aug 2013 - 09 Sep 2015 |
19 Laud Avenue, Ellerslie, Auckland, 1060 | Registered & physical | 05 Oct 2012 - 07 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Donald, Olivia Dorothy Director |
St Heliers Auckland 1071 |
05 Oct 2012 - current |
Market Fuel (nz) Limited 5 Macpherson Street |
|
Dendroid Developments Limited 9 Macpherson Street |
|
The Rehab Lab Limited 19 Macpherson Street |
|
Amadio Design Limited 20 Macpherson Street |
|
Sfs Accounting Limited 29 Macpherson Street |
|
22 Tasman Ave Limited 29 Macpherson Street |
Waihi Nominees Limited 90 Waiatarua Road |
Honnor Systems Limited 66 A St Johns Road |
All About Words Limited 28 Winhall Rise |
Garryhinch Trust Company Limited 181a Orakei Road |
Rutherford Business Services Limited 26 Ripon Crescent |
Bismac Management Limited 166 Orakei Road |