The Virtual Wholesaler Limited, a registered company, was registered on 26 Mar 2001. 9429036985173 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been run by 1 director, named Dean Adrian Charles Coleman - an active director whose contract began on 26 Mar 2001.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Woodstock Road, Fairfield, Hamilton, 3214 (types include: physical, registered).
The Virtual Wholesaler Limited had been using 33 Water Lane, Rd 5, Mt Maunganui as their physical address up to 02 Jul 2013.
More names used by the company, as we found at BizDb, included: from 12 Jan 2007 to 09 Sep 2011 they were named The Virtual Warehouse Group Limited, from 26 Mar 2001 to 12 Jan 2007 they were named Nexus Nz Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Lastly the 3rd share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address: 33 Water Lane, Rd 5, Mt Maunganui New Zealand
Physical & registered address used from 27 Aug 2004 to 02 Jul 2013
Address: 4 Harrowfield Drive, Hamilton
Registered address used from 01 Nov 2002 to 27 Aug 2004
Address: 14 Woodstock Road, Hamilton
Physical address used from 26 Mar 2001 to 27 Aug 2004
Address: 14 Woodstock Road, Hamilton
Registered address used from 26 Mar 2001 to 01 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Coleman, Dean Adrian Charles |
Fairfield Hamilton 3214 New Zealand |
26 Mar 2001 - |
Individual | Coleman, Victoria Jane |
Fairfield Hamilton 3214 New Zealand |
26 Mar 2001 - |
Individual | Wiseley, Peter Clifford |
Fairfield Hamilton 3214 New Zealand |
04 Apr 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Coleman, Dean Adrian Charles |
Fairfield Hamilton 3214 New Zealand |
26 Mar 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Coleman, Victoria Jane |
Fairfield Hamilton 3214 New Zealand |
26 Mar 2001 - |
Dean Adrian Charles Coleman - Director
Appointment date: 26 Mar 2001
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 03 Jul 2013
Aec Services Group Limited
14 Woodstock Road
Lighting Express Limited
14 Woodstock Road
Kiwi Vision Limited
14 Woodstock Road
Ldp Limited
14 Woodstock Road
Wise Man Investments Limited
14 Woodstock Road
Nexus New Zealand Financial Services Limited
14 Woodstock Road
E & H Enterprises Limited
900b Victoria Street
Funky Gifts Limited
9 Holden Avenue
Pilkington Klein Limited
1026 Victoria Street
Shakti Products Limited
1166 Victoria Street
Singh Trading (2016) Limited
43c Windsor Road
The Ultimate Group Limited
Flat 1, 4a Mill Lane