Virtualtopia Limited was launched on 08 Nov 1995 and issued an NZ business number of 9429038539305. This registered LTD company has been managed by 2 directors: David Johnson - an active director whose contract started on 09 Nov 1995,
David Herrmann - an inactive director whose contract started on 09 Nov 1995 and was terminated on 31 Dec 1996.
According to BizDb's database (updated on 17 May 2024), this company uses 1 address: 115 Spinnaker Drive, Whitby, Porirua, 5024 (type: registered, physical).
Up until 31 Oct 2012, Virtualtopia Limited had been using 18A Kingsley Street, Stokes Valley, Lower Hutt as their registered address.
BizDb found former names for this company: from 17 Jun 1998 to 18 Sep 2007 they were called Internet Technologies Limited, from 25 Feb 1997 to 17 Jun 1998 they were called Virtually New Zealand Limited and from 08 Nov 1995 to 25 Feb 1997 they were called Linkserve Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 19000 shares are held by 1 entity, namely:
Johnson, David (an individual) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 1000 shares) and includes
Johnson, Diana Rocio - located at Whitby, Porirua. Virtualtopia Limited was categorised as "Internet web site design service" (ANZSIC M700040).
Principal place of activity
115 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 18a Kingsley Street, Stokes Valley, Lower Hutt New Zealand
Registered address used from 11 Sep 2007 to 31 Oct 2012
Address #2: 18a Kingsley Street, Stokes Valley, Lower Hutt New Zealand
Physical address used from 11 Sep 2007 to 13 Oct 2011
Address #3: 176 Owhiro Bay Pde, Wellington
Registered address used from 06 Mar 2002 to 11 Sep 2007
Address #4: 176 Owhiro Bay Pde, Wellington
Physical address used from 01 Mar 2002 to 11 Sep 2007
Address #5: 176 Ohiro Bay Parade, Owhiro Bay, Wellington
Registered address used from 20 Jun 2000 to 06 Mar 2002
Address #6: 118 Cecil Rd, Wadestown, Wellington
Physical address used from 20 Jun 2000 to 01 Mar 2002
Address #7: 118 Cecil Road, Wadestown, Wellington
Physical address used from 20 Jun 2000 to 20 Jun 2000
Address #8: 176 Ohiro Bay Parade, Owhiro Bay, Wellington
Physical address used from 12 Dec 1997 to 20 Jun 2000
Address #9: 267-269 Wakefield Street, Level 6, Polo House, Wellington
Physical address used from 12 Dec 1997 to 12 Dec 1997
Address #10: 132a Brougham Street, Mt Victoria, Wellington
Registered address used from 03 Nov 1997 to 20 Jun 2000
Address #11: 267-269 Wakefield Street, Level 6, Polo House, Wellington
Registered address used from 02 Apr 1997 to 03 Nov 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19000 | |||
Individual | Johnson, David |
Whitby Porirua 5024 New Zealand |
04 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Johnson, Diana Rocio |
Whitby Porirua 5024 New Zealand |
04 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, David |
Owhiro Bay Wellington |
08 Nov 1995 - 04 Sep 2007 |
David Johnson - Director
Appointment date: 09 Nov 1995
Address: Whitby, Porirua, 5024 New Zealand
Address used since 05 Oct 2011
David Herrmann - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 31 Dec 1996
Address: Owhiro Bay, Wellington,
Address used since 09 Nov 1995
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