General information
Virtual R&d Limited
Type: NZ Limited Company (Ltd)9429031423540
New Zealand Business Number
3061106
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Virtual R&D Limited (issued an NZ business identifier of 9429031423540) was incorporated on 11 Aug 2010. 2 addresses are currently in use by the company: 69A Nelson Street, Howick, Auckland, 2014 (type: registered, physical). 2-3, 93 Dominion Road, Mt Eden, Auckland had been their physical address, until 08 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wark, Jamie (an individual) located at Howick, Auckland postcode 2014. "Product design service" (business classification M692365) is the category the ABS issued to Virtual R&D Limited. Businesscheck's data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69a Nelson Street, Howick, Auckland, 2014 | Registered & physical & service | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Wark
Howick, Auckland, 2014
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Gordon Sean Hain
Torbay, Auckland, 0630
Address used since 15 Nov 2015 |
Director | 11 Aug 2010 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2-3, 93 Dominion Road, Mt Eden, Auckland, 1024 | Physical & registered | 20 Feb 2018 - 08 Jul 2019 |
| Suite 1-6, D72 Building, 72 Dominion Road, Auckland, 1024 | Physical & registered | 26 Jun 2013 - 20 Feb 2018 |
| Unit C409, 176 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Aug 2010 - 26 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wark, Jamie Individual |
Howick Auckland 2014 |
18 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hain, Gordon Sean Individual |
Silver Spring, Md 20902 |
11 Aug 2010 - 28 Jun 2019 |
|
Fisk, Robert Individual |
Pakuranga Auckland 2010 |
18 Jun 2013 - 28 Jun 2019 |
Location
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|
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