Virgin Properties Limited, a registered company, was started on 26 Oct 2016. 9429043393787 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 1 director, named Alastair Gordon Gustafson - an active director whose contract began on 26 Oct 2016.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: Level 5, 61 Taranaki Street, Te Aro, Wellington, 6142 (type: registered, service).
Virgin Properties Limited had been using Level 6, 61 Taranaki Street, Te Aro, Wellington as their registered address up until 13 Sep 2023.
Former names for the company, as we identified at BizDb, included: from 01 Jun 2021 to 07 Sep 2021 they were called Colonial Asset Management Limited, from 13 Apr 2018 to 01 Jun 2021 they were called The Yellow Room Limited and from 25 Oct 2016 to 13 Apr 2018 they were called Real Estate Signs (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Gustafson, Alastair Gordon - located at 6142, Newtown, Wellington.
Previous addresses
Address #1: Level 6, 61 Taranaki Street, Te Aro, Wellington, 6142 New Zealand
Registered & service address used from 13 Dec 2022 to 13 Sep 2023
Address #2: Level 6, 32 Kent Terrace, Mt. Victoria, Wellington, 6011 New Zealand
Registered address used from 01 May 2018 to 13 Sep 2021
Address #3: Level 6, 32 Kent Terrace, Mt. Victoria, Wellington, 6011 New Zealand
Physical address used from 23 Apr 2018 to 13 Sep 2021
Address #4: Level 1, 77 Thorndon Quay, Thorndon, Wellington, 6000 New Zealand
Registered address used from 26 Oct 2016 to 01 May 2018
Address #5: Level 1, 77 Thorndon Quay, Thorndon, Wellington, 6000 New Zealand
Physical address used from 26 Oct 2016 to 23 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Gustafson, Alastair Gordon |
Newtown Wellington 6000 New Zealand |
26 Oct 2016 - |
Alastair Gordon Gustafson - Director
Appointment date: 26 Oct 2016
Address: Newtown, Wellington, 6000 New Zealand
Address used since 26 Oct 2016
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