General information

Virtual Resources International Limited

Type: NZ Limited Company (Ltd)
9429038569906
New Zealand Business Number
656312
Company Number
Registered
Company Status

Virtual Resources International Limited (issued an NZ business identifier of 9429038569906) was registered on 30 Nov 1994. 10 addresess are currently in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 08 Aug 2023. Virtual Resources International Limited used more names, namely: Management Search International Limited from 30 Nov 1994 to 02 Apr 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Sts 10 Limited (an entity) located at Auckland postcode 1010,
Mccloy, Terence Patrick (an individual) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Mccloy, Terence Patrick (an individual) - located at Auckland. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Shareregister & other (Address For Share Register) 08 Oct 2015
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 16 Oct 2015
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 27 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Terence Patrick Mccloy
Auckland, 1010
Address used since 15 Feb 2024
125 Customs St West, Auckland, 1010
Address used since 14 Feb 2023
121 Customs St West, Auckland, 1010
Address used since 24 Nov 2021
Auckland Central, Auckland, 1010
Address used since 10 Feb 2016
Director 30 Nov 1994 - current
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
73 Church Street, Onehunga, Auckland, 1061 Registered & service 07 Mar 2024
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023 - 08 Aug 2023
Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland Physical & registered 27 Sep 2002 - 16 Oct 2015
12 Cracroft Street, Parnell, Auckland Registered 15 May 1997 - 27 Sep 2002
Level 1, Jubilee Building, 545 Parnell Road, Parnell, Auckland Physical 30 Nov 1994 - 27 Sep 2002
12 Cracroft Street, Parnell, Auckland Physical 30 Nov 1994 - 30 Nov 1994
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sts 10 Limited
Shareholder NZBN: 9429031685863
Entity (NZ Limited Company)
Auckland
1010
22 Jun 2010 - current
Mccloy, Terence Patrick
Individual
Auckland
1010
30 Nov 1994 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mccloy, Terence Patrick
Individual
Auckland
1010
04 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
22 Jun 2010 - 22 Jun 2010
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
04 Mar 2004 - 05 Feb 2005
Vieira, Donna Rhea
Individual
Parnell
Auckland
04 Mar 2004 - 05 Feb 2005
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
22 Jun 2010 - 22 Jun 2010
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
04 Mar 2004 - 05 Feb 2005
Vieira, Donna Rhea
Individual
Parnell
Auckland
04 Mar 2004 - 05 Feb 2005
Location
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