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Virtual Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429032223231
NZBN
2251055
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
64a Penrose Street
Woburn
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 01 Jun 2013
154 Akatarawa Road
Rd 1
Waikanae 5391
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 May 2018
154 Akatarawa Road
Rd 1
Waikanae 5391
New Zealand
Physical & registered & service address used since 16 May 2018

Virtual Business Solutions Limited, a registered company, was started on 26 May 2009. 9429032223231 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 2 directors: Gabriela Kalina Newman - an active director whose contract began on 26 Jul 2010,
Steve Nickson - an inactive director whose contract began on 26 May 2009 and was terminated on 11 Apr 2023.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 154 Akatarawa Road, Rd 1, Waikanae, 5391 (physical address),
154 Akatarawa Road, Rd 1, Waikanae, 5391 (registered address),
154 Akatarawa Road, Rd 1, Waikanae, 5391 (service address),
154 Akatarawa Road, Rd 1, Waikanae, 5391 (other address) among others.
Virtual Business Solutions Limited had been using 64A Penrose Street, Woburn, Lower Hutt as their physical address up until 16 May 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 48 shares (48 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent). Lastly we have the next share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

Principal place of activity

154 Akatarawa Road, Rd 1, Waikanae, 5391 New Zealand


Previous addresses

Address #1: 64a Penrose Street, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 11 Jun 2013 to 16 May 2018

Address #2: 10 Bradey Road, Pauatahanui, Wellington New Zealand

Registered & physical address used from 05 Jun 2009 to 11 Jun 2013

Address #3: 10 Bradey Road Pauatahanui, Rd1 Porirua

Physical address used from 04 Jun 2009 to 05 Jun 2009

Address #4: 10 Brader Road, Pauatahanui, Rd! Porirua

Physical address used from 26 May 2009 to 04 Jun 2009

Address #5: 10 Bradey Road, Pauatahanui, Rd1 Porirua

Registered address used from 26 May 2009 to 05 Jun 2009

Contact info
www.vbsl.co.nz
03 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Newman Trustees 2019 Limited
Shareholder NZBN: 9429031404082
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Thoroughbred Limited
Shareholder NZBN: 9429034975084
Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Newman Trustees 2019 Limited
Shareholder NZBN: 9429031404082
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Thoroughbred Limited
Shareholder NZBN: 9429034975084
Rd 1
Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Newman, Gabriela Kalina Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nickson, Steve Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Gabriela Kalina Newman - Director

Appointment date: 26 Jul 2010

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 08 May 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2013


Steve Nickson - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 11 Apr 2023

Address: Levin, 5510 New Zealand

Address used since 01 Dec 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 07 May 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 May 2010

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 31 Jul 2019

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