General information

Virtual Investments Limited

Type: NZ Limited Company (Ltd)
9429041696002
New Zealand Business Number
5670230
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Virtual Investments Limited (issued an NZ business identifier of 9429041696002) was registered on 08 Apr 2015. 2 addresses are in use by the company: 26 Wiles Avenue, Remuera, Auckland, 1050 (type: physical, registered). 136C Paritai Drive, Orakei, Auckland had been their physical address, up to 11 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ling, Wing Shan (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Caird, Jeremy Michael (a director) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Virtual Investments Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
26 Wiles Avenue, Remuera, Auckland, 1050 Physical & registered & service 11 Feb 2021
Directors
Name and Address Role Period
Jeremy Michael Caird
Remuera, Auckland, 1050
Address used since 21 Oct 2022
Remuera, Auckland, 1071
Address used since 11 Feb 2021
Orakei, Auckland, 1071
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Addresses
Previous address Type Period
136c Paritai Drive, Orakei, Auckland, 1071 Physical & registered 08 Apr 2015 - 11 Feb 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ling, Wing Shan
Individual
Remuera
Auckland
1050
08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caird, Jeremy Michael
Director
Remuera
Auckland
1050
08 Apr 2015 - current
Location
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