General information

Virtualtopia Limited

Type: NZ Limited Company (Ltd)
9429038539305
New Zealand Business Number
663170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Website Design Service
Industry classification codes with description

Virtualtopia Limited (issued a business number of 9429038539305) was incorporated on 08 Nov 1995. 2 addresses are currently in use by the company: 115 Spinnaker Drive, Whitby, Porirua, 5024 (type: registered, physical). 18A Kingsley Street, Stokes Valley, Lower Hutt had been their registered address, up until 31 Oct 2012. Virtualtopia Limited used other names, namely: Internet Technologies Limited from 17 Jun 1998 to 18 Sep 2007, Virtually New Zealand Limited (25 Feb 1997 to 17 Jun 1998) and Linkserve Limited (08 Nov 1995 - 25 Feb 1997). 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 19000 shares (95 per cent of shares), namely:
Johnson, David (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (1000 shares); it includes
Johnson, Diana Rocio (an individual) - located at Whitby, Porirua. "Internet website design service" (business classification M700040) is the category the ABS issued Virtualtopia Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
115 Spinnaker Drive, Whitby, Porirua, 5024 Service & physical 13 Oct 2011
115 Spinnaker Drive, Whitby, Porirua, 5024 Registered 31 Oct 2012
Contact info
64 21 958988
Phone (Phone)
t8@virtualtopia.com
Email
virtualtopia.com
Website
Directors
Name and Address Role Period
David Johnson
Whitby, Porirua, 5024
Address used since 05 Oct 2011
Director 09 Nov 1995 - current
David Herrmann
Owhiro Bay, Wellington,
Address used since 09 Nov 1995
Director 09 Nov 1995 - 31 Dec 1996
Addresses
Principal place of activity
115 Spinnaker Drive , Whitby , Porirua , 5024
Previous address Type Period
18a Kingsley Street, Stokes Valley, Lower Hutt Registered 11 Sep 2007 - 31 Oct 2012
18a Kingsley Street, Stokes Valley, Lower Hutt Physical 11 Sep 2007 - 13 Oct 2011
176 Owhiro Bay Pde, Wellington Registered 06 Mar 2002 - 11 Sep 2007
176 Owhiro Bay Pde, Wellington Physical 01 Mar 2002 - 11 Sep 2007
176 Ohiro Bay Parade, Owhiro Bay, Wellington Registered 20 Jun 2000 - 06 Mar 2002
118 Cecil Rd, Wadestown, Wellington Physical 20 Jun 2000 - 01 Mar 2002
118 Cecil Road, Wadestown, Wellington Physical 20 Jun 2000 - 20 Jun 2000
176 Ohiro Bay Parade, Owhiro Bay, Wellington Physical 12 Dec 1997 - 20 Jun 2000
267-269 Wakefield Street, Level 6, Polo House, Wellington Physical 12 Dec 1997 - 12 Dec 1997
132a Brougham Street, Mt Victoria, Wellington Registered 03 Nov 1997 - 20 Jun 2000
267-269 Wakefield Street, Level 6, Polo House, Wellington Registered 02 Apr 1997 - 03 Nov 1997
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19000
Shareholder Name Address Period
Johnson, David
Individual
Whitby
Porirua
5024
04 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Johnson, Diana Rocio
Individual
Whitby
Porirua
5024
04 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Johnson, David
Individual
Owhiro Bay
Wellington
08 Nov 1995 - 04 Sep 2007
Location
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