General information

Virtual Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429032223231
New Zealand Business Number
2251055
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Virtual Business Solutions Limited (issued an NZ business identifier of 9429032223231) was incorporated on 26 May 2009. 6 addresess are in use by the company: 154 Akatarawa Road, Rd 1, Waikanae, 5391 (type: physical, registered). 64A Penrose Street, Woburn, Lower Hutt had been their physical address, until 16 May 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 48 shares (48% of shares), namely:
Newman Trustees 2019 Limited (an entity) located at Lower Hutt postcode 5010,
Thoroughbred Limited (an entity) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Newman Trustees 2019 Limited (an entity) - located at Lower Hutt,
Thoroughbred Limited (an entity) - located at Rd 1, Waikanae. The third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Newman, Gabriela Kalina, located at Rd 1, Waikanae (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Virtual Business Solutions Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
64a Penrose Street, Woburn, Lower Hutt, 5010 Other (Address For Share Register) 01 Jun 2013
154 Akatarawa Road, Rd 1, Waikanae, 5391 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 May 2018
154 Akatarawa Road, Rd 1, Waikanae, 5391 Physical & registered & service 16 May 2018
Contact info
www.vbsl.co.nz
Website
Directors
Name and Address Role Period
Gabriela Kalina Newman
Rd 1, Waikanae, 5391
Address used since 08 May 2018
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2013
Director 26 Jul 2010 - current
Steve Nickson
Levin, 5510
Address used since 01 Dec 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 07 May 2019
Rd 1, Porirua, 5381
Address used since 03 May 2010
Foxton Beach, Foxton, 4815
Address used since 31 Jul 2019
Director 26 May 2009 - 11 Apr 2023
Addresses
Principal place of activity
154 Akatarawa Road , Rd 1 , Waikanae , 5391
Previous address Type Period
64a Penrose Street, Woburn, Lower Hutt, 5010 Physical & registered 11 Jun 2013 - 16 May 2018
10 Bradey Road, Pauatahanui, Wellington Registered & physical 05 Jun 2009 - 11 Jun 2013
10 Bradey Road Pauatahanui, Rd1 Porirua Physical 04 Jun 2009 - 05 Jun 2009
10 Brader Road, Pauatahanui, Rd! Porirua Physical 26 May 2009 - 04 Jun 2009
10 Bradey Road, Pauatahanui, Rd1 Porirua Registered 26 May 2009 - 05 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Newman Trustees 2019 Limited
Shareholder NZBN: 9429031404082
Entity (NZ Limited Company)
Lower Hutt
5010
06 Jun 2020 - current
Thoroughbred Limited
Shareholder NZBN: 9429034975084
Entity (NZ Limited Company)
Rd 1
Waikanae
5391
06 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newman Trustees 2019 Limited
Shareholder NZBN: 9429031404082
Entity (NZ Limited Company)
Lower Hutt
5010
06 Jun 2020 - current
Thoroughbred Limited
Shareholder NZBN: 9429034975084
Entity (NZ Limited Company)
Rd 1
Waikanae
5391
06 Jun 2020 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Newman, Gabriela Kalina
Individual
Rd 1
Waikanae
5391
28 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Nickson, Steve
Individual
Paraparaumu Beach
Paraparaumu
5032
26 May 2009 - 06 Jun 2020
Location
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