General information
Virtual Bi Limited
Type: NZ Limited Company (Ltd)9429042442257
New Zealand Business Number
6040670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Virtual Bi Limited (NZBN 9429042442257) was launched on 04 Jul 2016. 8 addresess are currently in use by the company: 45 Starlight Cove, Hobsonville, Auckland, 0618 (type: registered, physical). 18 Javelin Place, West Harbour, Auckland had been their registered address, up until 15 Oct 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Geldenhuys, Pey Malan (an individual) located at Hobsonville, Auckland postcode 0618. "Computer consultancy service" (business classification M700010) is the category the ABS issued Virtual Bi Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Manapau Street, Meadowbank, Auckland, 1072 | Other (Address For Share Register) | 04 Jul 2016 |
| 18 Javelin Place, West Harbour, Auckland, 0618 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Oct 2018 |
| 45 Starlight Cove, Hobsonville, Auckland, 0618 | Postal & office & delivery | 05 Oct 2020 |
| 45 Starlight Cove, Hobsonville, Auckland, 0618 | Physical & service | 13 Oct 2020 |
Contact info
64 21 443477
Phone (Phone)
pey@virtualbi.net
Email (nzbn-reserved-invoice-email-address-purpose)
pey@virtualbi.net
Email
www.virtualbi.net
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pey Malan Geldenhuys
Hobsonville, Auckland, 0618
Address used since 05 Oct 2020
West Harbour, Auckland, 0618
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - current |
|
David Lawrence Mills
Meadowbank, Auckland, 1072
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 08 Aug 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Starlight Cove, Hobsonville, Auckland, 0618 | Physical & service | 13 Oct 2020 |
| 45 Starlight Cove, Hobsonville, Auckland, 0618 | Registered | 15 Oct 2020 |
Principal place of activity
| 45 Starlight Cove , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 18 Javelin Place, West Harbour, Auckland, 0618 | Registered | 01 Nov 2018 - 15 Oct 2020 |
| 18 Javelin Place, West Harbour, Auckland, 0618 | Physical | 01 Nov 2018 - 13 Oct 2020 |
| 22 Manapau Street, Meadowbank, Auckland, 1072 | Physical & registered | 04 Jul 2016 - 01 Nov 2018 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geldenhuys, Pey Malan Individual |
Hobsonville Auckland 0618 |
09 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Maurice Individual |
Epsom Auckland 1051 |
03 Oct 2017 - 30 Oct 2019 |
|
Mills, Fiona Eileen Individual |
Meadowbank Auckland 1072 |
03 Oct 2017 - 02 Aug 2022 |
|
Mills, Fiona Eileen Individual |
Meadowbank Auckland 1072 |
03 Oct 2017 - 02 Aug 2022 |
|
Mills, Fiona Eileen Individual |
Meadowbank Auckland 1072 |
03 Oct 2017 - 02 Aug 2022 |
|
Mills, Fiona Eileen Individual |
Meadowbank Auckland 1072 |
03 Oct 2017 - 02 Aug 2022 |
|
Mills, David Lawrence Individual |
Meadowbank Auckland 1072 |
04 Jul 2016 - 02 Aug 2022 |
|
Mills, David Lawrence Individual |
Meadowbank Auckland 1072 |
04 Jul 2016 - 02 Aug 2022 |
|
Mills, David Lawrence Individual |
Meadowbank Auckland 1072 |
04 Jul 2016 - 02 Aug 2022 |
|
Mills, David Lawrence Individual |
Meadowbank Auckland 1072 |
04 Jul 2016 - 02 Aug 2022 |
|
Mills, David Lawrence Individual |
Meadowbank Auckland 1072 |
04 Jul 2016 - 02 Aug 2022 |
|
Carey, Maurice Individual |
Epsom Auckland 1051 |
03 Oct 2017 - 30 Oct 2019 |
|
Geldenhuys, Pey Individual |
West Harbour Auckland 0618 |
09 Aug 2018 - 09 Aug 2018 |
Location
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