Virtual Parity Limited
Type: NZ Limited Company (Ltd)Virtual Parity Limited (issued a New Zealand Business Number of 9429037853594) was launched on 21 May 1998. 5 addresess are currently in use by the company: 86 Sandspit Road, Shelly Park, Auckland, 2014 (type: physical, service). 1/25 Wallace Street, Herne Bay, Auckland had been their registered address, until 29 Aug 2022. 999 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Woodward, Joanne Ivor (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 998 shares); it includes
Woodward, Stephen Francis (an individual) - located at Shelly Park, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Virtual Parity Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/25 Wallace Street, Herne Bay, Auckland, 1011 | Postal & office & delivery | 06 May 2019 |
| 86 Sandspit Road, Shelly Park, Auckland, 2014 | Physical & service & registered | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Ivor Woodward
Shelly Park, Auckland, 2014
Address used since 25 Aug 2022
Herne Bay, Auckland, 1011
Address used since 08 May 2017 |
Director | 21 May 1998 - current |
|
Stephen Francis Woodward
Shelly Park, Auckland, 2014
Address used since 25 Aug 2022
Herne Bay, Auckland, 1011
Address used since 08 May 2017 |
Director | 05 Dec 2003 - current |
|
Dale Aroha Te Iwimate
Browns Bay,
Address used since 21 May 1998 |
Director | 21 May 1998 - 18 Nov 2003 |
|
Joanne Olsen
Glendowie,
Address used since 21 May 1998 |
Director | 21 May 1998 - 15 Oct 1999 |
| 1/25 Wallace Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 1/25 Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 16 May 2017 - 29 Aug 2022 |
| 81 Fairview Crescent, Omiha, Waiheke Island, 1081 | Registered & physical | 29 Jan 2007 - 16 May 2017 |
| 45 Rochester Crescent, Howick, Auckland | Registered | 05 Jun 2002 - 29 Jan 2007 |
| 255b Puhinui Road, Papatoetoe, Auckland 1701 | Registered | 12 Apr 2000 - 05 Jun 2002 |
| 255b Puhinui Road, Papatoetoe, Auckland 1701 | Registered | 26 Oct 1999 - 12 Apr 2000 |
| 255b Puhinui Road, Papatoetoe, Auckland 1701 | Physical | 26 Oct 1999 - 26 Oct 1999 |
| 45 Rochester Crescent, Howick, Auckland | Physical | 26 Oct 1999 - 29 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Joanne Ivor Individual |
Shelly Park Auckland 2014 |
21 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Stephen Francis Individual |
Shelly Park Auckland 2014 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Iwimate, Dale Aroha Individual |
Browns Bay |
21 May 1998 - 14 Jul 2004 |
 |
Banana Film Limited 9/27 Wallace Street |
|
Jersey Initiatives Limited Flat 5, 27 Wallace Street |
|
Jk's World Of Golf (2008) Limited 31 Wallace Street |
|
Koraha Development Co Limited 31 Wallace Street |
|
Enclave Limited 17 Wallace Street |
|
Home Bay Limited 17 Wallace Street |
|
Home Bay Limited 17 Wallace Street |
|
First Light Finance Limited 17 Wallace Street |
|
Realisations Property Limited 49 Lawrence Street |
|
Finch Developments Limited 50 Wallace Street |
|
Sage & Hardy Limited 23 Clifton Road |
|
Wedge Design Limited 9 Hamilton Road |