Virtual Warehouse Limited
Type: NZ Limited Company (Ltd)Virtual Warehouse Limited (issued an NZBN of 9429037835644) was launched on 24 Jun 1998. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). First Floor, 6 Boston Road, Mount Eden, Auckland had been their registered address, up until 31 Aug 2018. Virtual Warehouse Limited used other names, namely: Constructa Corporate One Hundred and Thirty Four Limited from 24 Jun 1998 to 10 May 1999. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600000 shares (100 per cent of shares), namely:
Holley, Joanne Lee (an individual) located at Herald Island, Auckland postcode 0618. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Lee Holley
Herald Island, Auckland, 0618
Address used since 04 Feb 2020
Rothesay Bay, Auckland, 0630
Address used since 27 Jan 2006 |
Director | 01 Nov 2000 - current |
|
Michael Brian Ridgway
Wrights Road, Albany, Auckland,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 23 Jan 2002 |
|
Peter Rene Hutterli
Titirangi, Auckland,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 31 Oct 2000 |
|
Kenneth Alfred Boler
Taupaki, Auckland,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 01 Jun 1999 |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 01 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Registered & physical | 03 Mar 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 12 Mar 2013 - 03 Mar 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 16 Feb 2010 - 12 Mar 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 16 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 11 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland 1 | Registered | 12 Apr 2000 - 11 Mar 2004 |
| 97-101 Hobson Street, Auckland 1 | Physical | 25 Jun 1998 - 11 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holley, Joanne Lee Individual |
Herald Island Auckland 0618 |
24 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgway, Michael Brian Individual |
Albany Auckland 0632 |
24 Jun 1998 - 06 Apr 2018 |
|
Formosa Enterprises Limited Shareholder NZBN: 9429037468095 Company Number: 982108 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
Formosa Enterprises Limited Shareholder NZBN: 9429037468095 Company Number: 982108 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
Hormann, Karen Individual |
Oratia |
04 Mar 2004 - 27 Jan 2006 |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |