General information

Virage Holdings Limited

Type: NZ Limited Company (Ltd)
9429039009388
New Zealand Business Number
540842
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Virage Holdings Limited (issued a business number of 9429039009388) was started on 06 Mar 1992. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 04 Dec 2014. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Natalie Smith (an individual) located at Vaucluse, New South Wales postcode 2030. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 3500 shares); it includes
Carolyn Smith (an individual) - located at Double Bay, New South Wales 2028, Australia. Moving on to the next group of shareholders, share allocation (3500 shares, 35%) belongs to 1 entity, namely:
Garry Smith, located at Double Bay, New South Wales 2028, Australia (an individual). "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued Virage Holdings Limited. Businesscheck's data was updated on 28 Apr 2022.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 04 Dec 2014
470 Parnell Road, Parnell, Auckland, 1052 Physical 06 Mar 2015
Contact info
61 47 8733830
Phone (Phone)
cmsmithe@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carolyn Marie Smith
Sydney, New South Wales, 2018
Address used since 01 Jan 1970
Double Bay, New South Wales 2028,
Address used since 08 Apr 2008
Sydney, New South Wales, 2018
Address used since 01 Jan 1970
Director 06 Mar 1992 - current
Garry Milton Smith
Double Bay, New South Wales 2028,
Address used since 08 Apr 2008
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Director 06 Mar 1992 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 16 Oct 2012 - 04 Dec 2014
470 Parnell Road, Parnell, Auckland, 1052 Physical 16 Oct 2012 - 06 Mar 2015
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany Physical & registered 05 Aug 2009 - 16 Oct 2012
4/12 Wiston Gardens, Double Bay, New South Wales 2028, Australia Physical 15 Apr 2008 - 05 Aug 2009
17/318 Beachhaven Road, Beachhaven, Auckland Registered 27 Mar 2007 - 05 Aug 2009
14 Eastern Ave, Dover Heights, New South Wales, Australia 2030 Physical 27 Mar 2007 - 15 Apr 2008
30 Ravenstone Place, Birkenhead, Auckland 10 Registered & physical 01 Jul 1997 - 27 Mar 2007
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
18 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Natalie Alicia Smith
Individual
Vaucluse
New South Wales
2030
06 Mar 1992 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Carolyn Marie Smith
Individual
Double Bay
New South Wales 2028, Australia
06 Mar 1992 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Garry Milton Smith
Individual
Double Bay
New South Wales 2028, Australia
06 Mar 1992 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Rachael Marie Smith
Individual
Wanaka
9382
06 Mar 1992 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Justin Andrew Smith
Individual
Double Bay
New South Wales 2028, Australia
06 Mar 1992 - current
Location
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