General information

Virtual Assistants Limited

Type: NZ Limited Company (Ltd)
9429042131663
New Zealand Business Number
5870970
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Virtual Assistants Limited (issued an NZ business number of 9429042131663) was started on 06 Jan 2016. 5 addresess are in use by the company: 8 Potomaru Street, Boulcott, Lower Hutt, 5010 (type: registered, service). 89 Mount Marua Way, Upper Hutt, Wellington had been their physical address, up until 13 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Boote, Ryan (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Boote, Terri Ann (a director) - located at Boulcott, Lower Hutt. "Business administrative service" (business classification N729110) is the classification the ABS issued to Virtual Assistants Limited. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
Po Box 40813, Upper Hutt, Upper Hutt, 5140 Postal 30 Jul 2019
23 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 Registered & physical & service 13 Aug 2019
8 Potomaru Street, Boulcott, Lower Hutt, 5010 Registered & service 18 Jan 2023
Contact info
64 4 3918989
Phone (Phone)
info@va.nz
Email
www.virtualassistants.nz
Website
Directors
Name and Address Role Period
Terri Ann Boote
Boulcott, Lower Hutt, 5010
Address used since 01 Dec 2022
Brown Owl, Upper Hutt, 5018
Address used since 05 Aug 2019
Upper Hutt, Wellington, 5018
Address used since 04 Mar 2017
Director 06 Jan 2016 - current
Addresses
Principal place of activity
89 Mount Marua Way , Upper Hutt , Wellington , 5018
Previous address Type Period
89 Mount Marua Way, Upper Hutt, Wellington, 5018 Physical & registered 13 Mar 2017 - 13 Aug 2019
3 Whakatiki Street, Trentham, Upper Hutt, 5018 Physical & registered 06 Jan 2016 - 13 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Boote, Ryan
Individual
Boulcott
Lower Hutt
5010
01 Sep 2023 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Boote, Terri Ann
Director
Boulcott
Lower Hutt
5010
06 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Boote, Ryan Douglas
Individual
Brown Owl
Upper Hutt
5018
06 Jan 2016 - 15 Aug 2019
Location
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