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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Newman, Gabriela Kalina Individual |
Rd 1 Waikanae 5391 |
28 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Nickson, Steve Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 May 2009 - 06 Jun 2020 |
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