Virtual Worlds Limited
Type: NZ Limited Company (Ltd)Virtual Worlds Limited (issued a business number of 9429037710194) was registered on 01 Dec 1998. 4 addresses are currently in use by the company: 76B Litten Road, Cockle Bay, Auckland, 2014 (type: registered, service). Ground Floor, 611 Great South Road, Manukau, Auckland had been their registered address, up until 20 Nov 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Evans-Parker, Maria (an individual) located at Cockle Bay, Auckland postcode 2014,
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Evans-Parker, Blane (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Evans-Parker, Blane (an individual) - located at Cockle Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Evans-Parker, Maria, located at Cockle Bay, Auckland (an individual). Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical | 27 Jun 2017 |
| 76b Litten Road, Cockle Bay, Auckland, 2014 | Postal & office | 11 Aug 2020 |
| 76b Litten Road, Cockle Bay, Auckland, 2014 | Registered & service | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Blane Evans-parker
Cockle Bay, Auckland, 2014
Address used since 17 Apr 2018
Mellons Bay, Auckland, 2014
Address used since 02 May 2016 |
Director | 01 Dec 1998 - current |
| 76b Litten Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Registered & service | 27 Jun 2017 - 20 Nov 2023 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 30 Jan 2012 - 27 Jun 2017 |
| C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical & registered | 30 Jun 2008 - 30 Jan 2012 |
| C/-pauling & Co Ltd, Auckland Finance Building, 611 Great South Road, Manukau City | Registered | 03 May 2006 - 30 Jun 2008 |
| C/-pauling & Co Limited, Auckland Finance Limited, 611 Great South Road, Manukau City | Physical | 03 May 2006 - 30 Jun 2008 |
| C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 30 Jun 2005 - 03 May 2006 |
| C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 02 Oct 2003 - 30 Jun 2005 |
| 65 Point View Drive, Howick, Auckland | Registered | 21 Aug 2000 - 02 Oct 2003 |
| 65 Point View Drive, Howick, Auckland | Physical | 21 Aug 2000 - 21 Aug 2000 |
| James Bell & Co, 268-270 Manukau Road, Epsom, Auckland | Physical | 21 Aug 2000 - 02 Oct 2003 |
| 65 Point View Drive, Howick, Auckland | Registered | 12 Apr 2000 - 21 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans-parker, Maria Individual |
Cockle Bay Auckland 2014 |
23 Jun 2005 - current |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
23 Jun 2005 - current |
|
Evans-parker, Blane Individual |
Cockle Bay Auckland 2014 |
23 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans-parker, Blane Individual |
Cockle Bay Auckland 2014 |
01 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans-parker, Maria Individual |
Cockle Bay Auckland 2014 |
23 Jun 2005 - current |
 |
Slipper Style Limited Ground Floor, 611 Great South Road |
|
Moving Films Limited Ground Floor |
|
Teneo Property Limited Ground Floor |
|
Rosmo Trustee Limited Ground Floor, 611 Great South Road |
|
Quiraing Limited Ground Floor, 611 Great South Road |
|
Dcr Building Services Limited Ground Floor, 611 Great South Road |