Virtual Group New Zealand Limited
Type: NZ Limited Company (Ltd)Virtual Group New Zealand Limited (issued a New Zealand Business Number of 9429030562264) was launched on 13 Aug 2012. 8 addresess are currently in use by the company: 76 Spencer St, Crofton Downs, Wellington, 6035 (type: postal, office). Level 12, 15 Willeston Street, Wellington had been their registered address, until 03 Jan 2013. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Frazer, Allan (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Coppieters, Kristiaan (a director) - located at Plimmerton, Porirua. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Cooper, Karen Mary, located at Parkvale, Hastings (an individual),
Karen Cooper, located at Parkvale, Hastings (a director). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Virtual Group New Zealand Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Kauri Street, Woburn, Lower Hutt, 5011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Dec 2012 |
| 16 Kauri Street, Woburn, Lower Hutt, 5011 | Physical & registered & service | 03 Jan 2013 |
| 76 Spencer St, Crofton Downs, Wellington, 6035 | Postal & office & delivery | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Frazer
Karori, Wellington, 6012
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - current |
|
Nicholas Philip Dangerfield
Bethlehem, Tauranga, 3110
Address used since 09 Jun 2014 |
Director | 13 Aug 2012 - current |
|
Kristiaan Coppieters
Plimmerton, Porirua, 5026
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - current |
|
Bruce Holland
Woburn, Lower Hutt, 5011
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - current |
|
John Pettigrew
Titahi Bay, Porirua, 5022
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Howard Moore
Crofton Downs, Wellington, 6035
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Karen Mary Cooper
Parkvale, Hastings, 4122
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 01 Aug 2018 |
| 76 Spencer St , Crofton Downs , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 15 Willeston Street, Wellington, 6011 | Registered & physical | 13 Aug 2012 - 03 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Allan Director |
Karori Wellington 6012 |
13 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coppieters, Kristiaan Director |
Plimmerton Porirua 5026 |
13 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Karen Mary Individual |
Parkvale Hastings 4122 |
13 Aug 2012 - current |
|
Karen Mary Cooper Director |
Parkvale Hastings 4122 |
13 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dangerfield, Nicholas Philip Director |
Bethlehem Tauranga 3110 |
13 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Bruce Director |
Woburn Lower Hutt 5011 |
13 Aug 2012 - current |
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