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VIRAGE HOLDINGS LIMITED

● Registered
NZBN 9429039009388 · NZ Company No. 540842 · NZ Limited Company · Incorporated 6 Mar 1992

Virage Holdings Limited was incorporated on 6 March 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12526 days.

Overview

NZ Business Number
9429039009388
Company Number
540842
Company Name
VIRAGE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1992 (Friday)
Status
Registered
Status History
Registered as of 30 July 2004 (Friday)
Removed as of 6 July 1999 (Tuesday)
Registered as of 8 May 1998 (Friday)
Removed as of 1 November 1996 (Friday)
Registered as of 6 March 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bellingham Wallace
470 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Bellingham Wallace
470 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 27 March 2007
    30 Ravenstone Place, Birkenhead, Auckland 10
  2. From 27 March 2007 to 5 August 2009
    17/318 Beachhaven Road, Beachhaven, Auckland
  3. From 5 August 2009 to 16 October 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, NZ
  4. From 16 October 2012 to 4 December 2014
    470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 1 July 1997 to 27 March 2007
    30 Ravenstone Place, Birkenhead, Auckland 10
  2. From 27 March 2007 to 15 April 2008
    14 Eastern Ave, Dover Heights, New South Wales, Australia 2030
  3. From 15 April 2008 to 5 August 2009
    4/12 Wiston Gardens, Double Bay, New South Wales 2028, Australia
  4. From 5 August 2009 to 16 October 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, NZ
  5. From 16 October 2012 to 6 March 2015
    470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Records

  1. From 8 August 2002 to 8 August 2002
    30 Ravenstone Place, Birkenhead, Auckland 10

Company Directors

2 listed
CS
Carolyn Marie SMITH
Appointed 6 Mar 1992 · 4/12 Wiston Gardens, Double Bay, New South Wales 2028, AU
GS
Garry Milton SMITH
Appointed 6 Mar 1992 · 4/12 Wiston Gardens, Double Bay, New South Wales 2028, AU

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
1,000 shares (10%)
Justin Andrew SMITH
4/12 Wiston Gardens, Double Bay, New South Wales 2028, Australia
Share allocation 2
1,000 shares (10%)
Rachael Marie SMITH
250 Riverbank Road, Wanaka
Share allocation 3
1,000 shares (10%)
Natalie Alicia SMITH
4/12 Wiston Gardens, Double Bay, New South Wales 2028, Australia
Share allocation 4
3,500 shares (35%)
Carolyn Marie SMITH
4/12 Wiston Gardens, Double Bay, New South Wales 2028, Australia
Share allocation 5
3,500 shares (35%)
Garry Milton SMITH
4/12 Wiston Gardens, Double Bay, New South Wales 2028, Australia