Virtual Bi Limited was incorporated on 04 Jul 2016 and issued an NZ business identifier of 9429042442257. This registered LTD company has been managed by 2 directors: Pey Malan Geldenhuys - an active director whose contract started on 08 Aug 2018,
David Lawrence Mills - an inactive director whose contract started on 04 Jul 2016 and was terminated on 08 Aug 2018.
As stated in BizDb's data (updated on 05 Apr 2024), this company registered 5 addresess: 45 Starlight Cove, Hobsonville, Auckland, 0618 (registered address),
45 Starlight Cove, Hobsonville, Auckland, 0618 (physical address),
45 Starlight Cove, Hobsonville, Auckland, 0618 (service address),
45 Starlight Cove, Hobsonville, Auckland, 0618 (postal address) among others.
Up to 15 Oct 2020, Virtual Bi Limited had been using 18 Javelin Place, West Harbour, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Geldenhuys, Pey Malan (an individual) located at Hobsonville, Auckland postcode 0618. Virtual Bi Limited was categorised as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 45 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand
Physical & service address used from 13 Oct 2020
Address #5: 45 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 15 Oct 2020
Principal place of activity
45 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 18 Javelin Place, West Harbour, Auckland, 0618 New Zealand
Registered address used from 01 Nov 2018 to 15 Oct 2020
Address #2: 18 Javelin Place, West Harbour, Auckland, 0618 New Zealand
Physical address used from 01 Nov 2018 to 13 Oct 2020
Address #3: 22 Manapau Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 04 Jul 2016 to 01 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Geldenhuys, Pey Malan |
Hobsonville Auckland 0618 New Zealand |
09 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carey, Maurice |
Epsom Auckland 1051 New Zealand |
03 Oct 2017 - 30 Oct 2019 |
| Individual | Mills, Fiona Eileen |
Meadowbank Auckland 1072 New Zealand |
03 Oct 2017 - 02 Aug 2022 |
| Individual | Mills, Fiona Eileen |
Meadowbank Auckland 1072 New Zealand |
03 Oct 2017 - 02 Aug 2022 |
| Individual | Mills, Fiona Eileen |
Meadowbank Auckland 1072 New Zealand |
03 Oct 2017 - 02 Aug 2022 |
| Individual | Mills, Fiona Eileen |
Meadowbank Auckland 1072 New Zealand |
03 Oct 2017 - 02 Aug 2022 |
| Individual | Mills, David Lawrence |
Meadowbank Auckland 1072 New Zealand |
04 Jul 2016 - 02 Aug 2022 |
| Individual | Mills, David Lawrence |
Meadowbank Auckland 1072 New Zealand |
04 Jul 2016 - 02 Aug 2022 |
| Individual | Mills, David Lawrence |
Meadowbank Auckland 1072 New Zealand |
04 Jul 2016 - 02 Aug 2022 |
| Individual | Mills, David Lawrence |
Meadowbank Auckland 1072 New Zealand |
04 Jul 2016 - 02 Aug 2022 |
| Individual | Mills, David Lawrence |
Meadowbank Auckland 1072 New Zealand |
04 Jul 2016 - 02 Aug 2022 |
| Individual | Carey, Maurice |
Epsom Auckland 1051 New Zealand |
03 Oct 2017 - 30 Oct 2019 |
| Individual | Geldenhuys, Pey |
West Harbour Auckland 0618 New Zealand |
09 Aug 2018 - 09 Aug 2018 |
Pey Malan Geldenhuys - Director
Appointment date: 08 Aug 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 05 Oct 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Aug 2018
David Lawrence Mills - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 08 Aug 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Jul 2016
Chapwood Properties Limited
16a Puroto Street
Steve Gordon Consulting Limited
19 Puroto Street
Annsin Education Consultants Limited
16b Kapua Street
Skyline Construction Limited
6a Kapua Street
Mcindoe Investments Limited
6 Manapau Street
Mahi Atu Cultural Trust
173 Meadowbank Road
Bizstream Limited
47 Waiatarua Road
Dw Design Limited
29 Harapaki Road
James & Boys Consulting Limited
14a Corinth Street
Lempriere Limited
37c Temple Street
Radacad Systems Limited
89a Fancourt Street
Wyllow It Limited
31 Tahapa Crescent