General information

The Virtual Wholesaler Limited

Type: NZ Limited Company (Ltd)
9429036985173
New Zealand Business Number
1120798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

The Virtual Wholesaler Limited (issued an NZ business number of 9429036985173) was launched on 26 Mar 2001. 2 addresses are currently in use by the company: 14 Woodstock Road, Fairfield, Hamilton, 3214 (type: physical, registered). 33 Water Lane, Rd 5, Mt Maunganui had been their physical address, up to 02 Jul 2013. The Virtual Wholesaler Limited used more aliases, namely: The Virtual Warehouse Group Limited from 12 Jan 2007 to 09 Sep 2011, Nexus Nz Limited (26 Mar 2001 to 12 Jan 2007). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Coleman, Dean Adrian Charles (an individual) located at Fairfield, Hamilton postcode 3214,
Coleman, Victoria Jane (an individual) located at Fairfield, Hamilton postcode 3214,
Wiseley, Peter Clifford (an individual) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Coleman, Dean Adrian Charles (an individual) - located at Fairfield, Hamilton. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Coleman, Victoria Jane, located at Fairfield, Hamilton (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued to The Virtual Wholesaler Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
14 Woodstock Road, Fairfield, Hamilton, 3214 Physical & registered & service 02 Jul 2013
Contact info
64 21 941959
Phone (Phone)
dean.coleman@marexim.com
Email
No website
Website
Directors
Name and Address Role Period
Dean Adrian Charles Coleman
Fairfield, Hamilton, 3214
Address used since 03 Jul 2013
Director 26 Mar 2001 - current
Addresses
Principal place of activity
14 Woodstock Road , Fairfield , Hamilton , 3214
Previous address Type Period
33 Water Lane, Rd 5, Mt Maunganui Physical & registered 27 Aug 2004 - 02 Jul 2013
4 Harrowfield Drive, Hamilton Registered 01 Nov 2002 - 27 Aug 2004
14 Woodstock Road, Hamilton Physical 26 Mar 2001 - 27 Aug 2004
14 Woodstock Road, Hamilton Registered 26 Mar 2001 - 01 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Coleman, Dean Adrian Charles
Individual
Fairfield
Hamilton
3214
26 Mar 2001 - current
Coleman, Victoria Jane
Individual
Fairfield
Hamilton
3214
26 Mar 2001 - current
Wiseley, Peter Clifford
Individual
Fairfield
Hamilton
3214
04 Apr 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Coleman, Dean Adrian Charles
Individual
Fairfield
Hamilton
3214
26 Mar 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Coleman, Victoria Jane
Individual
Fairfield
Hamilton
3214
26 Mar 2001 - current
Location
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Wise Man Investments Limited
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Nexus New Zealand Financial Services Limited
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