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The Virtual Wholesaler Limited

Type: NZ Limited Company (Ltd)
9429036985173
NZBN
1120798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
14 Woodstock Road
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 02 Jul 2013

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.

Addresses

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

Contact info
64 21 941959
Phone
dean.coleman@marexim.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Coleman, Dean Adrian Charles Fairfield
Hamilton
3214
New Zealand
Individual Coleman, Victoria Jane Fairfield
Hamilton
3214
New Zealand
Individual Wiseley, Peter Clifford Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Coleman, Dean Adrian Charles Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Coleman, Victoria Jane Fairfield
Hamilton
3214
New Zealand
Directors

Dean Adrian Charles Coleman - Director

Appointment date: 26 Mar 2001

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Jul 2013

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Nexus New Zealand Financial Services Limited
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