Virgo Group Limited
Type: NZ Limited Company (Ltd)Virgo Group Limited (issued a business number of 9429032335583) was incorporated on 23 Mar 2009. 6 addresess are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 02 Jul 2019. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Holmeslee Enterprises Limited (an entity) located at Level 2, 161 Burnett Street, Ashburton 7700. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 600 shares); it includes
Brown, Judy Karen (an individual) - located at Rd 2, Ashburton 7772,
Dick, Lindsay John (an individual) - located at 1178 Mitcham Road, Rd 2, Ashburton 7772,
Brown, Neil Antony (an individual) - located at Rd 2, Ashburton. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 17 May 2015 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Jun 2019 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 02 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Holmes
Ashburton, 7774
Address used since 04 Nov 2020
Rd 2, Ashburton, 7772
Address used since 22 Jun 2016 |
Director | 23 Mar 2009 - current |
|
Neil Antony Brown
Mitcham, Ashburton, 7772
Address used since 22 Jun 2016
Rd 2, Ashburton, 7772
Address used since 20 Dec 2017 |
Director | 23 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Jun 2016 - 02 Jul 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 25 May 2015 - 30 Jun 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 14 May 2013 - 25 May 2015 |
| Staples Rodway, Level 2, 116 Riccarton, Rd, Riccarton, Christchurch | Physical & registered | 23 Mar 2009 - 14 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmeslee Enterprises Limited Shareholder NZBN: 9429033615226 Entity (NZ Limited Company) |
Level 2 161 Burnett Street, Ashburton 7700 |
22 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Judy Karen Individual |
Rd 2 Ashburton 7772 |
22 Jun 2010 - current |
|
Dick, Lindsay John Individual |
1178 Mitcham Road Rd 2, Ashburton 7772 |
22 Jun 2010 - current |
|
Brown, Neil Antony Individual |
Rd 2 Ashburton 7772 |
23 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Mark Graham Individual |
Rd2 Ashburton |
23 Mar 2009 - 27 Jun 2010 |
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