Virtual Expos Nz Limited, a registered company, was started on 12 Dec 2008. 9429032469738 is the business number it was issued. The company has been supervised by 5 directors: Rosalind Louise Paterson - an active director whose contract started on 12 Dec 2008,
Frances Caroline Manwaring - an active director whose contract started on 12 Dec 2008,
John Robert Lumsden - an active director whose contract started on 12 Dec 2008,
Marie-Claire Louise Andrews - an active director whose contract started on 12 Dec 2008,
Steve Dee Strickland - an inactive director whose contract started on 14 May 2009 and was terminated on 10 Aug 2010.
Last updated on 27 Mar 2022, BizDb's database contains detailed information about 1 address: Level 1, 24 Blair Street, Wellington, 6142 (category: registered, physical).
Virtual Expos Nz Limited had been using Level 11, Davis Langdon House, 49 Boulcott Street, Wellington as their physical address until 20 Dec 2010.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 31 shares (31%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 47 shares (47%). Finally there is the third share allocation (22 shares 22%) made up of 1 entity.
Previous address
Address: Level 11, Davis Langdon House, 49 Boulcott Street, Wellington New Zealand
Physical & registered address used from 12 Dec 2008 to 20 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31 | |||
| Individual | Marie-claire Louise Andrews |
Wallaceville Upper Hutt 5018 New Zealand |
12 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Entity (NZ Limited Company) | Shrew Enterprises Limited Shareholder NZBN: 9429036366774 |
24 Blair St Wellington 6142 New Zealand |
27 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 22 | |||
| Entity (NZ Limited Company) | Growlypaw Limited Shareholder NZBN: 9429034527641 |
Kelburn Wellington |
12 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosalind Louise Paterson |
Karori Wellington New Zealand |
12 Dec 2008 - 27 Oct 2010 |
| Individual | Frances Caroline Manwaring |
Karori Wellington New Zealand |
12 Dec 2008 - 27 Oct 2010 |
| Individual | Steve Dee Strickland |
Ashland Oregon 97520 |
08 Jun 2009 - 10 Aug 2010 |
Rosalind Louise Paterson - Director
Appointment date: 12 Dec 2008
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Dec 2015
Frances Caroline Manwaring - Director
Appointment date: 12 Dec 2008
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Jun 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Dec 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 05 Jun 2019
John Robert Lumsden - Director
Appointment date: 12 Dec 2008
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Dec 2008
Marie-claire Louise Andrews - Director
Appointment date: 12 Dec 2008
Address: Rd 7, Carterton, 5887 New Zealand
Address used since 06 Jun 2018
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 25 Jun 2015
Steve Dee Strickland - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 10 Aug 2010
Address: Ashland, Oregon 97520, Usa,
Address used since 14 May 2009
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Level 1