General information

Virgin Properties Limited

Type: NZ Limited Company (Ltd)
9429043393787
New Zealand Business Number
6142289
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property L671230 - Investment - Commercial Property L672030 - Real Estate Body Corporate Management Service M692325 - Construction Project Management Service - Fee Or Contract Basis K641940 - Portfolio Investment Management Service
Industry classification codes with description

Virgin Properties Limited (issued an NZ business number of 9429043393787) was incorporated on 26 Oct 2016. 3 addresses are in use by the company: Level 5, 61 Taranaki Street, Te Aro, Wellington, 6142 (type: registered, service). Level 6, 61 Taranaki Street, Te Aro, Wellington had been their registered address, until 13 Sep 2023. Virgin Properties Limited used more names, namely: Colonial Asset Management Limited from 01 Jun 2021 to 07 Sep 2021, The Yellow Room Limited (13 Apr 2018 to 01 Jun 2021) and Real Estate Signs (Nz) Limited (25 Oct 2016 - 13 Apr 2018). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Gustafson, Alastair Gordon (a director) located at Newtown, Wellington postcode 6000. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Virgin Properties Limited. Businesscheck's data was updated on 08 May 2024.

Current address Type Used since
Level 2, 13-27 Manners Street, Te Aro, Wellington, 6142 Registered & physical 13 Sep 2021
Level 5, 61 Taranaki Street, Te Aro, Wellington, 6142 Registered & service 13 Sep 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Alastair Gordon Gustafson
Newtown, Wellington, 6000
Address used since 26 Oct 2016
Director 26 Oct 2016 - current
Addresses
Previous address Type Period
Level 6, 61 Taranaki Street, Te Aro, Wellington, 6142 Registered & service 13 Dec 2022 - 13 Sep 2023
Level 6, 32 Kent Terrace, Mt. Victoria, Wellington, 6011 Registered 01 May 2018 - 13 Sep 2021
Level 6, 32 Kent Terrace, Mt. Victoria, Wellington, 6011 Physical 23 Apr 2018 - 13 Sep 2021
Level 1, 77 Thorndon Quay, Thorndon, Wellington, 6000 Registered 26 Oct 2016 - 01 May 2018
Level 1, 77 Thorndon Quay, Thorndon, Wellington, 6000 Physical 26 Oct 2016 - 23 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gustafson, Alastair Gordon
Director
Newtown
Wellington
6000
26 Oct 2016 - current
Location
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