General information
Virtual Bridge Limited
Type: NZ Limited Company (Ltd)9429031443579
New Zealand Business Number
3041746
Company Number
Registered
Company Status
105194730
GST Number
J591020 - Internet Service Provider
Industry classification codes with description
Virtual Bridge Limited (NZBN 9429031443579) was started on 02 Aug 2010. 5 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 , New Zealand, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 83 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 09 Apr 2021. 3709 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3709 shares (100% of shares), namely:
Softsource Limited (an entity) located at Parnell, Auckland postcode 1052. "Internet service provider" (ANZSIC J591020) is the category the Australian Bureau of Statistics issued to Virtual Bridge Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o Box 999, Christchurch, 8140 | Postal | 05 Mar 2020 |
| Level 5, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 05 Mar 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 , New Zealand, Parnell, Auckland, 1052 | Physical & registered & service | 09 Apr 2021 |
Contact info
64 3 9666585
Phone
64 3 2818624
Phone (Phone)
office@vbridge.co.nz
Email
tcassie@svbgroup.co.nz
Email
john.ward@vbridge.co.nz
Email
accountsreceivable@vbridge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vbridge.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seton Wingfield
Hillcrest, Auckland, 0627
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Petar Robert Kust
Waimauku, Waimauku, 0812
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
John Alan James Harrop
Rd 2, Auckland, 0782
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Pablo Miguel Garcia Curtis
Rd 4, Auckland, 0794
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
David Robert Small
Lynfield, Auckland, 1042
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Todd Hayden Cassie
Hillmorton, Christchurch, 8024
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
John David Ward
Rd 7, Rangiora, 7477
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 01 Feb 2021 |
|
Hamish Alan Roy
Cashmere, Christchurch, 8022
Address used since 15 Dec 2016 |
Director | 02 Aug 2010 - 01 Feb 2021 |
Addresses
Principal place of activity
| Unit 5b, 295 Blenheim Road , Upper Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 10 May 2019 - 09 Apr 2021 |
| Level 1, 5b, 295 Blenheim Road, Christchurch, 8041 | Registered & physical | 10 Mar 2015 - 10 May 2019 |
| Level 1, 2 Baigent Way, Middleton, Christchurch, 8024 | Registered | 04 Apr 2012 - 10 Mar 2015 |
| Level 1, 2 Baigent Way, Middleton, Christchurch, 8024 | Physical | 03 Apr 2012 - 10 Mar 2015 |
| 2 Baigent Way, Middleton, Christchurch, 8024 | Physical | 27 Mar 2012 - 03 Apr 2012 |
| 2 Baigent Way, Middleton, Christchurch, 8024 | Registered | 27 Mar 2012 - 04 Apr 2012 |
| Unit 15a, 212 Antigua Street, Christchurch, 8011 | Registered & physical | 09 Nov 2010 - 27 Mar 2012 |
| 483 Broad Road, Rd 2, Rangiora, 7472 | Physical & registered | 02 Aug 2010 - 09 Nov 2010 |
Financial Data
Financial info
3709
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3709
| Shareholder Name | Address | Period |
|---|---|---|
|
Softsource Limited Shareholder NZBN: 9429035156987 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Shane Individual |
Woodend Woodend 7610 |
01 Nov 2010 - 03 Mar 2014 |
|
Ward, John David Individual |
Rd 7 Rangiora 7477 |
02 Aug 2010 - 02 Feb 2021 |
|
Roy, Hamish Alan Individual |
Cashmere Christchurch 8022 |
02 Aug 2010 - 02 Feb 2021 |
|
Young, Benjamin James Individual |
Somerfield Christchurch 8024 |
14 Mar 2017 - 02 Feb 2021 |
Ultimate Holding Company
| Effective Date | 31 Jan 2021 |
| Name | Softsource Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561253 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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