General information
Virtuelle Group Limited
Type: NZ Limited Company (Ltd)9429041249475
New Zealand Business Number
5235201
Company Number
Registered
Company Status
114181828
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Virtuelle Group Limited (issued an NZBN of 9429041249475) was registered on 23 May 2014. 6 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 8, 57 Symonds Street, Auckland had been their registered address, until 24 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eljiz, Nehru (a director) located at 1 Rider Boulevard, Rhodes postcode 2138. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Virtuelle Group Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5621, 17b Farnham Street, Auckland, 1052 | Other (Address For Share Register) | 12 Aug 2014 |
| Level 6, 57 Symonds Street, Auckland, 1010 | Other (Address For Share Register) | 02 Apr 2019 |
| Level 8, 57 Symonds Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
Contact info
64 9 8860025
Phone
64 9 8840919
Phone (Phone)
accounts@virtuellegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@virtuellegroup.co.nz
Email
www.virtuellegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nehru Eljiz
Rhodes Nsw, 2138
Address used since 01 Jan 1970
Putney, 2112
Address used since 25 Mar 2019
Rhodes Nsw, 2138
Address used since 01 Jan 1970
Rhodes Nsw, 2138
Address used since 01 Jan 1970
3 Rider Boulevard, Rhodes, 2138
Address used since 24 May 2014 |
Director | 23 May 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Auckland, 1010 | Registered & physical | 28 Jul 2021 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Auckland, 1010 | Physical & registered | 10 Apr 2019 - 28 Jul 2021 |
| Suite 5621, 17b Farnham Street, Auckland, 1052 | Physical & registered | 20 Aug 2014 - 10 Apr 2019 |
| Suite 5621, 24b Moorefield Rd, Wellington, 6037 | Registered & physical | 23 May 2014 - 20 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eljiz, Nehru Director |
1 Rider Boulevard Rhodes 2138 |
23 May 2014 - current |
Location
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