Virtual Group Business Consultants Limited was incorporated on 31 Oct 1994 and issued a New Zealand Business Number of 9429038691065. This registered LTD company has been managed by 4 directors: Bruce Holland - an active director whose contract started on 31 Oct 1994,
Alan Warwick Powell - an inactive director whose contract started on 31 Oct 1994 and was terminated on 20 Feb 2005,
Paul Douglas Goodhead - an inactive director whose contract started on 31 Oct 1994 and was terminated on 01 Jun 1998,
Eileen Victoria Greenhough - an inactive director whose contract started on 15 Apr 1996 and was terminated on 01 Jun 1998.
As stated in our data (updated on 04 May 2024), this company uses 1 address: 16 Kauri Street, Woburn, Lower Hutt, 5011 (types include: postal, office).
Up to 07 Nov 2014, Virtual Group Business Consultants Limited had been using 16 Kauri Street, Woburn, Hutt City as their registered address.
BizDb found old names used by this company: from 31 Oct 1994 to 26 Aug 2002 they were called Virtual Consulting Group Limited.
A total of 1366 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1366 shares are held by 1 entity, namely:
Holland, Bruce (an individual) located at Woburn, Lower Hutt. Virtual Group Business Consultants Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
16 Kauri Street, Woburn, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 16 Kauri Street, Woburn, Hutt City New Zealand
Registered address used from 18 Dec 2007 to 07 Nov 2014
Address #2: 73-75 Queens Drive, Lower Hutt
Registered & physical address used from 12 Aug 2003 to 18 Dec 2007
Address #3: 21 - 23 Blair Street, 2nd Floor,, Wellington
Registered address used from 31 Oct 1994 to 12 Aug 2003
Address #4: 21 - 23 Blair Street, Wellington
Physical address used from 31 Oct 1994 to 12 Aug 2003
Basic Financial info
Total number of Shares: 1366
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: 1366 | |||
Individual | Holland, Bruce |
Woburn, Lower Hutt New Zealand |
11 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Innes, Joanne Robyn |
R D 10 Palmerston North |
31 Oct 1994 - 11 Nov 2004 |
Individual | Coleman, Cheryl Margaret |
Birkenhead Auckland |
31 Oct 1994 - 11 Nov 2004 |
Individual | Westwater, Wallace Keith |
Normandale Wellington |
31 Oct 1994 - 11 Nov 2004 |
Individual | Goodhead, Paul Douglas |
Wellington |
31 Oct 1994 - 11 Nov 2004 |
Individual | Morgan, Peter Thomas |
Melling Wellington |
31 Oct 1994 - 11 Nov 2004 |
Individual | Greenhough, Eileen Victoria |
Karori Wellington |
31 Oct 1994 - 11 Nov 2004 |
Individual | Muller, Theo |
Eastbourne Wellingon |
31 Oct 1994 - 11 Nov 2004 |
Individual | Powell, Alan Warwick |
Lower Hutt |
31 Oct 2003 - 11 Nov 2004 |
Individual | Greenhough, James Edward |
Karori Wellington |
31 Oct 1994 - 11 Nov 2004 |
Individual | Holland, Bruce |
Lower Hutt |
31 Oct 2003 - 31 Oct 2003 |
Bruce Holland - Director
Appointment date: 31 Oct 1994
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 31 Oct 1994
Alan Warwick Powell - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 20 Feb 2005
Address: Lower Hutt,
Address used since 25 May 2002
Paul Douglas Goodhead - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 01 Jun 1998
Address: Ngaio, Wellington,
Address used since 31 Oct 1994
Eileen Victoria Greenhough - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 01 Jun 1998
Address: Karori, Wellington,
Address used since 15 Apr 1996
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