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General information

Virtual Spectator Limited

Type: NZ Limited Company (Ltd)
9429036802548
New Zealand Business Number
1156502
Company Number
Registered
Company Status

Virtual Spectator Limited (issued an NZBN of 9429036802548) was registered on 15 Aug 2001. 2 addresses are in use by the company: 2-2 93 Dominion Road, Mt Eden, Auckland, 1024 (type: physical, registered). 1-8 93 Dominion Road, Mt Eden, Auckland had been their physical address, up to 04 Nov 2015. Virtual Spectator Limited used other aliases, namely: Dystance New Zealand, Limited from 15 Aug 2001 to 13 Mar 2011. 17926800 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 16279545 shares (90.81 per cent of shares), namely:
Andover Capital Spc Limited (an other) located at Grand Cayman,. In the second group, a total of 1 shareholder holds 9.19 per cent of all shares (1647255 shares); it includes
Dystance Limited (an other) - located at Hamilton, Bermuda Hm 08. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
2-2 93 Dominion Road, Mt Eden, Auckland, 1024 Physical & registered & service 04 Nov 2015
Last updated:
Directors
Name and Address Role Period
Damian Gerard Archbold
Napa, California, 94558
Address used since 01 Nov 2016
Director 01 Dec 2005 - current
Douglas Lee King
10 Dundonald Street, Hamilton, HM 09
Address used since 30 Nov 2016
Director 16 Mar 2012 - current
Wendy Jane Jones
Westmere, Auckland, 1022
Address used since 27 Oct 2015
Director 27 Oct 2015 - current
Mark William Norton
Laingholm, Auckland, 0604
Address used since 09 Apr 2015
Director 09 Apr 2015 - 16 Jul 2015
David Leith Johnson
Calgary, Alberta, Canada, T3g 4m8,
Address used since 24 Jun 2003
Director 24 Jun 2003 - 01 Dec 2005
Alasdair Grove Barclay
5 Roxdene Lane, Pembroke Hm06, Bermuda,
Address used since 15 Aug 2001
Director 15 Aug 2001 - 13 May 2003
Addresses
Previous address Type Period
1-8 93 Dominion Road, Mt Eden, Auckland, 1024 Physical & registered 22 Apr 2015 - 04 Nov 2015
15 St Francis De Sales Street, Saint Marys Bay, Auckland, 1011 Physical & registered 16 Sep 2013 - 22 Apr 2015
Level 5, Iconz House, 60 Airedale Street, Auckland, 1010 Registered & physical 24 Dec 2010 - 16 Sep 2013
Level 1 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & physical 15 Jul 2010 - 24 Dec 2010
Level 9, 151 Queen Street, Auckland Registered 22 Feb 2007 - 15 Jul 2010
Level 9, 151 Queen Street, Auckland City Physical 22 Feb 2007 - 15 Jul 2010
Level 6, 235 Broadway, Newmarket, Auckland Registered & physical 07 Jun 2005 - 22 Feb 2007
Level 27, Suite 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 09 Feb 2004 - 07 Jun 2005
4c / 2 Queen Street, Auckland, New Zealand Registered & physical 30 Jun 2003 - 09 Feb 2004
Level 11, 126 Vincent Street, Auckland Registered 07 Mar 2003 - 30 Jun 2003
P O Box 5511, Wellesley Street, Auckland Physical 07 Mar 2003 - 30 Jun 2003
Level 11, 126 Vincent Street, Auckland Registered 05 Mar 2003 - 07 Mar 2003
P O Box 5511, Wellesley Street, Auckland Physical 05 Mar 2003 - 07 Mar 2003
C/ - K.p.m.g. Legal, Level 4, 9 Princess Street, Auckland Physical 17 Aug 2001 - 05 Mar 2003
C/ - K.p.m.g. Legal, Level 4, 9 Princess Street, Auckland Registered 15 Aug 2001 - 05 Mar 2003
Financial Data
Financial info
17926800
Total number of Shares
November
Annual return filing month
December
Financial report filing month
10 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16279545
Shareholder Name Address Period
Andover Capital Spc Limited
Other (Other) 		Grand Cayman,
 16 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1647255
Shareholder Name Address Period
Dystance Limited
Other (Other) 		Hamilton, Bermuda Hm 08
 15 Aug 2001 - current
Ultimate Holding Company
Name Investors Guaranty Foundation
Type Charitable Foundation
Country of origin BM
Address 238 North Church Street
George Town
Cayman Islands KY1-1102
Location
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