Virtual Guard Limited was registered on 22 Jan 2016 and issued an NZ business number of 9429042154938. The registered LTD company has been run by 2 directors: Teruko Suzuki - an active director whose contract started on 22 Jan 2016,
Ravi Sanyal - an active director whose contract started on 01 Apr 2020.
According to BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 15 Bofors Close, Wigram, Christchurch, 8025 (types include: postal, office).
Up to 01 Aug 2016, Virtual Guard Limited had been using 70A Withells Road, Avonhead, Christchurch as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Suzuki, Teruko (a director) located at Wigram, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Sanyal, Ravi - located at Wigram, Christchurch. Virtual Guard Limited was categorised as "Development of customised computer software nec" (business classification M700050).
Principal place of activity
15 Bofors Close, Wigram, Christchurch, 8025 New Zealand
Previous address
Address #1: 70a Withells Road, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 22 Jan 2016 to 01 Aug 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Suzuki, Teruko |
Wigram Christchurch 8042 New Zealand |
22 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sanyal, Ravi |
Wigram Christchurch 8042 New Zealand |
14 Apr 2020 - |
Teruko Suzuki - Director
Appointment date: 22 Jan 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Jan 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 21 May 2016
Ravi Sanyal - Director
Appointment date: 01 Apr 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Apr 2020
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