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Virtual Group Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429038691065
NZBN
628870
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
16 Kauri Street
Woburn
Lower Hutt 5011
New Zealand
Physical & service address used since 18 Dec 2007
16 Kauri Street
Woburn
Lower Hutt 5011
New Zealand
Registered address used since 07 Nov 2014
16 Kauri Street
Woburn
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 05 Oct 2020

Virtual Group Business Consultants Limited was incorporated on 31 Oct 1994 and issued a New Zealand Business Number of 9429038691065. This registered LTD company has been managed by 4 directors: Bruce Holland - an active director whose contract started on 31 Oct 1994,
Alan Warwick Powell - an inactive director whose contract started on 31 Oct 1994 and was terminated on 20 Feb 2005,
Paul Douglas Goodhead - an inactive director whose contract started on 31 Oct 1994 and was terminated on 01 Jun 1998,
Eileen Victoria Greenhough - an inactive director whose contract started on 15 Apr 1996 and was terminated on 01 Jun 1998.
As stated in our data (updated on 04 May 2024), this company uses 1 address: 16 Kauri Street, Woburn, Lower Hutt, 5011 (types include: postal, office).
Up to 07 Nov 2014, Virtual Group Business Consultants Limited had been using 16 Kauri Street, Woburn, Hutt City as their registered address.
BizDb found old names used by this company: from 31 Oct 1994 to 26 Aug 2002 they were called Virtual Consulting Group Limited.
A total of 1366 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1366 shares are held by 1 entity, namely:
Holland, Bruce (an individual) located at Woburn, Lower Hutt. Virtual Group Business Consultants Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

16 Kauri Street, Woburn, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 16 Kauri Street, Woburn, Hutt City New Zealand

Registered address used from 18 Dec 2007 to 07 Nov 2014

Address #2: 73-75 Queens Drive, Lower Hutt

Registered & physical address used from 12 Aug 2003 to 18 Dec 2007

Address #3: 21 - 23 Blair Street, 2nd Floor,, Wellington

Registered address used from 31 Oct 1994 to 12 Aug 2003

Address #4: 21 - 23 Blair Street, Wellington

Physical address used from 31 Oct 1994 to 12 Aug 2003

Contact info
64 21 620456
Phone
64 04566 2139
05 Oct 2020 Phone
bruce.holland@virtual.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
bruce.holland@virtual.co.nz
08 Oct 2018 Email
www.Virtual.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1366

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1366
Individual Holland, Bruce Woburn, Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Innes, Joanne Robyn R D 10
Palmerston North
Individual Coleman, Cheryl Margaret Birkenhead
Auckland
Individual Westwater, Wallace Keith Normandale
Wellington
Individual Goodhead, Paul Douglas Wellington
Individual Morgan, Peter Thomas Melling
Wellington
Individual Greenhough, Eileen Victoria Karori
Wellington
Individual Muller, Theo Eastbourne
Wellingon
Individual Powell, Alan Warwick Lower Hutt
Individual Greenhough, James Edward Karori
Wellington
Individual Holland, Bruce Lower Hutt
Directors

Bruce Holland - Director

Appointment date: 31 Oct 1994

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 31 Oct 1994


Alan Warwick Powell - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 20 Feb 2005

Address: Lower Hutt,

Address used since 25 May 2002


Paul Douglas Goodhead - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 01 Jun 1998

Address: Ngaio, Wellington,

Address used since 31 Oct 1994


Eileen Victoria Greenhough - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 01 Jun 1998

Address: Karori, Wellington,

Address used since 15 Apr 1996

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