General information

Virtual Capital Limited

Type: NZ Limited Company (Ltd)
9429045327230
New Zealand Business Number
6170727
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Virtual Capital Limited (issued an NZ business number of 9429045327230) was registered on 07 Dec 2016. 2 addresses are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 5, 55 Shortland Street, Auckland Central, Auckland had been their registered address, until 20 Feb 2020. 121428 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 21428 shares (17.65 per cent of shares), namely:
Green Pure Life Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.82 per cent of all shares (exactly 1000 shares); it includes
Tq Capital Limited (an entity) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (25694 shares, 21.16%) belongs to 2 entities, namely:
Weeraratne, Lasith Thavindra, located at Auckland Cbd, Auckland (an individual),
Lasith Weeraratne, located at Auckland Cbd, Auckland (a director). "Internet web site design service" (ANZSIC M700040) is the classification the Australian Bureau of Statistics issued Virtual Capital Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
Level 5, 55 Shortland Street, Auckland Central, Auckland, 1010 Service & physical 28 Nov 2019
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 20 Feb 2020
Contact info
64 22 0944254
Phone (Phone)
janitha@virtualcapital.co.nz
Email
http://virtualcapital.co.nz/
Website
Directors
Name and Address Role Period
Janitha Mahesh Senanayake
Auckland Central, Auckland, 1010
Address used since 17 Nov 2016
Otahuhu, Auckland, 1062
Address used since 14 Aug 2019
Director 07 Dec 2016 - current
Nelson Nien-sheng Wang
Remuera, Auckland, 1050
Address used since 01 Dec 2020
Director 01 Dec 2020 - 22 Feb 2022
Lasith Thavindra Weeraratne
Auckland Central, Auckland, 1010
Address used since 15 Oct 2020
Epsom, Auckland, 1023
Address used since 08 Mar 2020
Parnell, Auckland, 1052
Address used since 17 Nov 2016
Director 07 Dec 2016 - 25 Aug 2021
Addresses
Previous address Type Period
Level 5, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Nov 2019 - 20 Feb 2020
Level 1, 2a Pacific Rise, Auckland, Auckland, 1060 Physical & registered 27 Jun 2018 - 28 Nov 2019
Flat 1001, 1 Parliament Street, Auckland Central, Auckland, 1010 Registered & physical 07 Dec 2016 - 27 Jun 2018
Financial Data
Financial info
121428
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21428
Shareholder Name Address Period
Green Pure Life Limited
Shareholder NZBN: 9429031079983
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tq Capital Limited
Shareholder NZBN: 9429048731928
Entity (NZ Limited Company)
Titirangi
Auckland
0604
15 Mar 2021 - current
Shares Allocation #3 Number of Shares: 25694
Shareholder Name Address Period
Weeraratne, Lasith Thavindra
Individual
Auckland Cbd
Auckland
1010
07 Dec 2016 - current
Lasith Thavindra Weeraratne
Director
Auckland Cbd
Auckland
1010
07 Dec 2016 - current
Shares Allocation #4 Number of Shares: 6706
Shareholder Name Address Period
Kurrupu, Kurrupu Achige Don Dasith
Individual
Panadura
12500
07 Dec 2016 - current
Shares Allocation #5 Number of Shares: 50236
Shareholder Name Address Period
Senanayake, Janitha Mahesh
Director
Papakura
Papakura
2110
07 Dec 2016 - current
Shares Allocation #6 Number of Shares: 16364
Shareholder Name Address Period
Senanayakege, Raja Pushpa Kumara
Individual
Kaduwela
10640
07 Dec 2016 - current
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