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Virtual R&d Limited

Type: NZ Limited Company (Ltd)
9429031423540
NZBN
3061106
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
69a Nelson Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 08 Jul 2019

Virtual R&D Limited was registered on 11 Aug 2010 and issued an NZ business number of 9429031423540. This registered LTD company has been supervised by 2 directors: Jamie Wark - an active director whose contract started on 01 Apr 2017,
Gordon Sean Hain - an inactive director whose contract started on 11 Aug 2010 and was terminated on 01 Apr 2017.
As stated in BizDb's database (updated on 21 Mar 2024), this company registered 1 address: 69A Nelson Street, Howick, Auckland, 2014 (type: registered, physical).
Up to 08 Jul 2019, Virtual R&D Limited had been using 2-3, 93 Dominion Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wark, Jamie (an individual) located at Howick, Auckland postcode 2014. Virtual R&D Limited is categorised as "Product design service" (ANZSIC M692365).

Addresses

Previous addresses

Address: 2-3, 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Feb 2018 to 08 Jul 2019

Address: Suite 1-6, D72 Building, 72 Dominion Road, Auckland, 1024 New Zealand

Physical & registered address used from 26 Jun 2013 to 20 Feb 2018

Address: Unit C409, 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Aug 2010 to 26 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wark, Jamie Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hain, Gordon Sean Silver Spring, Md
20902
United States
Individual Fisk, Robert Pakuranga
Auckland
2010
New Zealand
Directors

Jamie Wark - Director

Appointment date: 01 Apr 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Apr 2017


Gordon Sean Hain - Director (Inactive)

Appointment date: 11 Aug 2010

Termination date: 01 Apr 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Nov 2015

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