General information
Virtual Imaging Limited
Type: NZ Limited Company (Ltd)9429038253140
New Zealand Business Number
822759
Company Number
Registered
Company Status
Virtual Imaging Limited (NZBN 9429038253140) was launched on 28 Aug 1996. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 01 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lewis, Christopher (an individual) located at Titirangi, Waitakere postcode 0604. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 01 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Lewis
Titirangi, Waitakere, 0604
Address used since 01 Sep 2010 |
Director | 28 Aug 1996 - current |
|
Paul Francis Molloy
Browns Bay, Auckland,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 08 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 25 Feb 2013 - 01 Oct 2018 |
| 4th Level, 70 Shortland Street, Auckland, 1010 | Registered & physical | 04 Oct 2010 - 25 Feb 2013 |
| 128 Takahe Road, Titirangi | Physical | 16 Sep 2009 - 04 Oct 2010 |
| 4th Level, 70 Shortland Street, Auckland | Registered | 20 Mar 2008 - 04 Oct 2010 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 01 Jun 2005 - 20 Mar 2008 |
| 32 Summit Drive, Mt Albert, Auckland | Physical | 13 Sep 2004 - 16 Sep 2009 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Physical | 31 Jul 2000 - 31 Jul 2000 |
| 1 Cooper St, Grey Lynn, Auckland | Physical | 31 Jul 2000 - 13 Sep 2004 |
| 1 Cooper Place, Grey Lynn, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 01 Jun 2005 |
| Tony Weber - Chartered Accountant, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 11 Apr 2000 - 31 Jul 2000 |
| 414 Lake Road, Takapuna | Physical | 22 Sep 1997 - 31 Jul 2000 |
| Tony Weber - Chartered Accountant, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 22 Sep 1997 - 11 Apr 2000 |
| Tony Weber - Chartered Accountant, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Christopher Individual |
Titirangi Waitakere 0604 |
28 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Christopher Norman Individual |
St Heliers Auckland 1071 |
20 Oct 2016 - 19 Mar 2021 |
|
Taillie Family Holdings Limited Shareholder NZBN: 9429038527852 Company Number: 666141 Entity |
28 Aug 1996 - 08 Sep 2005 | |
|
Taillie Family Holdings Limited Shareholder NZBN: 9429038527852 Company Number: 666141 Entity |
28 Aug 1996 - 08 Sep 2005 |
Location
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