General information

Virtual Workplace Limited

Type: NZ Limited Company (Ltd)
9429032581560
New Zealand Business Number
2168457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Virtual Workplace Limited (issued a business number of 9429032581560) was incorporated on 10 Sep 2008. 4 addresses are in use by the company: Po Box 331552, Takapuna, Auckland, 0740 (type: postal, registered). 222 Main Road, Albany, Auckland had been their registered address, up to 11 Jul 2018. 1000000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Herlin, Cecilia Gun (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Reimann, Heinrich (an individual) - located at Schnapper Rock, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Reimann, Christa Elisabeth, located at Schnapper Rock, Auckland (an individual). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Virtual Workplace Limited. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
222 Main Road, Albany, Auckland, New Zealand Other (Address For Share Register) 10 Sep 2008
13 Pin Oak Drive, Schnapper Rock, Albany Auckland, 0632 Physical & registered & service 11 Jul 2018
Po Box 331552, Takapuna, Auckland, 0740 Postal 01 Aug 2019
Contact info
64 9 4896720
Phone (Phone)
info@virtual-workplace.com
Email
www.virtual-workplace.com
Website
Directors
Name and Address Role Period
Heinrich Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 Jul 2016
Director 10 Sep 2008 - current
Thomas Urs Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 May 2019
Takapuna, Auckland, 0740
Address used since 12 Aug 2015
Director 10 Sep 2008 - current
Christa Elisabeth Reimann
Schnapper Rock, Auckland, 0632
Address used since 01 Jul 2016
Director 10 Sep 2008 - current
Cecilia Gun Herlin
Schnapper Rock, Auckland, 0632
Address used since 01 May 2019
Takapuna, Auckland, 0740
Address used since 12 Aug 2015
Director 30 Mar 2010 - current
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland Registered & physical 10 Sep 2008 - 11 Jul 2018
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herlin, Cecilia Gun
Individual
Schnapper Rock
Auckland
0632
15 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reimann, Heinrich
Individual
Schnapper Rock
Auckland
0632
10 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reimann, Christa Elisabeth
Individual
Schnapper Rock
Auckland
0632
10 Sep 2008 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Kim, Young-moon
Individual
Unsworth Heights
Auckland
15 Apr 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Reimann, Thomas Urs
Individual
Schnapper Rock
Auckland
0632
10 Sep 2008 - current
Shares Allocation #6 Number of Shares: 949996
Shareholder Name Address Period
Reimann, Thomas Urs
Individual
Schnapper Rock
Auckland
0632
10 Sep 2008 - current
Herlin, Cecilia Gun
Individual
Schnapper Rock
Auckland
0632
15 Apr 2010 - current
Reimann, Heinrich
Individual
Schnapper Rock
Auckland
0632
10 Sep 2008 - current
Reimann, Christa Elisabeth
Individual
Schnapper Rock
Auckland
0632
10 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Ian William
Individual
Browns Bay
10 Sep 2008 - 19 Jun 2012
Location
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