General information

Virtual Group Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429038691065
New Zealand Business Number
628870
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Virtual Group Business Consultants Limited (issued an NZ business identifier of 9429038691065) was incorporated on 31 Oct 1994. 5 addresess are currently in use by the company: 16 Kauri Street, Woburn, Lower Hutt, 5011 (type: postal, office). 16 Kauri Street, Woburn, Hutt City had been their registered address, up until 07 Nov 2014. Virtual Group Business Consultants Limited used more names, namely: Virtual Consulting Group Limited from 31 Oct 1994 to 26 Aug 2002. 1366 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1366 shares (100 per cent of shares), namely:
Holland, Bruce (an individual) located at Woburn, Lower Hutt. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Virtual Group Business Consultants Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
16 Kauri Street, Woburn, Lower Hutt, 5011 Physical & service 18 Dec 2007
16 Kauri Street, Woburn, Lower Hutt, 5011 Registered 07 Nov 2014
16 Kauri Street, Woburn, Lower Hutt, 5011 Postal & office & delivery 05 Oct 2020
Contact info
64 21 620456
Phone (Phone)
64 04566 2139
Phone (Phone)
bruce.holland@virtual.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce.holland@virtual.co.nz
Email
www.Virtual.co.nz
Website
Directors
Name and Address Role Period
Bruce Holland
Woburn, Lower Hutt, 5011
Address used since 31 Oct 1994
Director 31 Oct 1994 - current
Alan Warwick Powell
Lower Hutt,
Address used since 25 May 2002
Director 31 Oct 1994 - 20 Feb 2005
Paul Douglas Goodhead
Ngaio, Wellington,
Address used since 31 Oct 1994
Director 31 Oct 1994 - 01 Jun 1998
Eileen Victoria Greenhough
Karori, Wellington,
Address used since 15 Apr 1996
Director 15 Apr 1996 - 01 Jun 1998
Addresses
Principal place of activity
16 Kauri Street , Woburn , Lower Hutt , 5011
Previous address Type Period
16 Kauri Street, Woburn, Hutt City Registered 18 Dec 2007 - 07 Nov 2014
73-75 Queens Drive, Lower Hutt Registered & physical 12 Aug 2003 - 18 Dec 2007
21 - 23 Blair Street, 2nd Floor,, Wellington Registered 31 Oct 1994 - 12 Aug 2003
21 - 23 Blair Street, Wellington Physical 31 Oct 1994 - 12 Aug 2003
Financial Data
Financial info
1366
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1366
Shareholder Name Address Period
Holland, Bruce
Individual
Woburn, Lower Hutt
11 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Innes, Joanne Robyn
Individual
R D 10
Palmerston North
31 Oct 1994 - 11 Nov 2004
Coleman, Cheryl Margaret
Individual
Birkenhead
Auckland
31 Oct 1994 - 11 Nov 2004
Westwater, Wallace Keith
Individual
Normandale
Wellington
31 Oct 1994 - 11 Nov 2004
Goodhead, Paul Douglas
Individual
Wellington
31 Oct 1994 - 11 Nov 2004
Morgan, Peter Thomas
Individual
Melling
Wellington
31 Oct 1994 - 11 Nov 2004
Greenhough, Eileen Victoria
Individual
Karori
Wellington
31 Oct 1994 - 11 Nov 2004
Muller, Theo
Individual
Eastbourne
Wellingon
31 Oct 1994 - 11 Nov 2004
Powell, Alan Warwick
Individual
Lower Hutt
31 Oct 2003 - 11 Nov 2004
Greenhough, James Edward
Individual
Karori
Wellington
31 Oct 1994 - 11 Nov 2004
Holland, Bruce
Individual
Lower Hutt
31 Oct 2003 - 31 Oct 2003
Location
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