General information

Virtual Expos NZ Limited

Type: NZ Limited Company (Ltd)

9429032469738

New Zealand Business Number

2192763

Company Number

Registered

Company Status

Virtual Expos Nz Limited (issued an NZ business number of 9429032469738) was registered on 12 Dec 2008. 1 address is in use by the company: Level 1, 24 Blair Street, Wellington, 6142 (type: registered, physical). Level 11, Davis Langdon House, 49 Boulcott Street, Wellington had been their physical address, until 20 Dec 2010. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 31 shares (31 per cent of shares), namely:
Marie-Claire Andrews (an individual) located at Wallaceville, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 47 per cent of all shares (exactly 47 shares); it includes
Shrew Enterprises Limited (an entity) - located at 24 Blair St, Wellington. Moving on to the third group of shareholders, share allocation (22 shares, 22%) belongs to 1 entity, namely:
Growlypaw Limited, located at Kelburn, Wellington (an entity). Businesscheck's information was updated on 27 Mar 2022.

Current address	Type	Used since
Level 1, 24 Blair Street, Wellington, 6142	Registered & physical	20 Dec 2010

Last updated: 10 Feb 2022

Contact info

64 4 4991969

Phone (Phone)

Directors

Name and Address	Role	Period
Rosalind Louise Paterson Mahora, Hastings, 4120 Address used since 01 Dec 2015	Director	12 Dec 2008 - current
Frances Caroline Manwaring Petone, Lower Hutt, 5012 Address used since 06 Jun 2018 Island Bay, Wellington, 6023 Address used since 01 Dec 2015 Petone, Lower Hutt, 5012 Address used since 05 Jun 2019	Director	12 Dec 2008 - current
John Robert Lumsden Kelburn, Wellington, 6012 Address used since 12 Dec 2008	Director	12 Dec 2008 - current
Marie-claire Louise Andrews Rd 7, Carterton, 5887 Address used since 06 Jun 2018 Wallaceville, Upper Hutt, 5018 Address used since 25 Jun 2015	Director	12 Dec 2008 - current
Steve Dee Strickland Ashland, Oregon 97520, Usa, Address used since 14 May 2009	Director	14 May 2009 - 10 Aug 2010

Addresses

Previous address	Type	Period
Level 11, Davis Langdon House, 49 Boulcott Street, Wellington	Physical & registered	12 Dec 2008 - 20 Dec 2010

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

01 Jun 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 31

Shareholder Name	Address	Period
Marie-claire Louise Andrews Individual	Wallaceville Upper Hutt 5018	12 Dec 2008 - current

Shares Allocation #2 Number of Shares: 47

Shareholder Name	Address	Period
Shrew Enterprises Limited Shareholder NZBN: 9429036366774 Entity (NZ Limited Company)	24 Blair St Wellington 6142	27 Oct 2010 - current

Shares Allocation #3 Number of Shares: 22

Shareholder Name	Address	Period
Growlypaw Limited Shareholder NZBN: 9429034527641 Entity (NZ Limited Company)	Kelburn Wellington	12 Dec 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Rosalind Louise Paterson Individual	Karori Wellington	12 Dec 2008 - 27 Oct 2010
Frances Caroline Manwaring Individual	Karori Wellington	12 Dec 2008 - 27 Oct 2010
Steve Dee Strickland Individual	Ashland Oregon 97520	08 Jun 2009 - 10 Aug 2010

Location

Companies nearby

	Moxie Communications Limited 24 Blair Street
	Shrew Enterprises Limited 24 Blair St
	Family Lawyers Limited 24 Blair Street
	Thompson Bros Holdings Limited 20 Blair Str
	Allen Blair Properties Limited 20 Blair Street
	Haines NZ Limited Level 1