VIRTUAL SPECTATOR LIMITED

NZBN: 9429036802548
Virtual Spectator Limited was incorporated on 15 August 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9063 days.
 
 
NZ Business Number
9429036802548
Company Number
1156502
Company Name
VIRTUAL SPECTATOR LIMITED
Previously Known As
DYSTANCE NEW ZEALAND, LIMITED
before 13 March 2011, Sunday
Entity Type
NZ Limited Company
Date of Incorporation
15 August 2001 (Wednesday)
Status
Registered
Status History
Registered as of 15 August 2001 (Wednesday)
Registered Office
2-2 93 Dominion Road
Mt Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
2-2 93 Dominion Road
Mt Eden
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

From 15 August 2001 (Wednesday) to 5 March 2003 (Wednesday)
C/ - K.p.m.g. Legal, Level 4, 9 Princess Street, Auckland
From 5 March 2003 (Wednesday) to 7 March 2003 (Friday)
Level 11, 126 Vincent Street, Auckland
From 7 March 2003 (Friday) to 30 June 2003 (Monday)
Level 11, 126 Vincent Street, Auckland
From 30 June 2003 (Monday) to 9 February 2004 (Monday)
4c / 2 Queen Street, Auckland, New Zealand
From 9 February 2004 (Monday) to 7 June 2005 (Tuesday)
Level 27, Suite 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
From 7 June 2005 (Tuesday) to 22 February 2007 (Thursday)
Level 6, 235 Broadway, Newmarket, Auckland
From 22 February 2007 (Thursday) to 15 July 2010 (Thursday)
Level 9, 151 Queen Street, Auckland, NZ
From 15 July 2010 (Thursday) to 24 December 2010 (Friday)
Level 1 22 Dundonald Street, Eden Terrace, Auckland, NZ 1021
From 24 December 2010 (Friday) to 16 September 2013 (Monday)
Level 5, Iconz House, 60 Airedale Street, Auckland, NZ 1010
From 16 September 2013 (Monday) to 22 April 2015 (Wednesday)
15 St Francis De Sales Street, Saint Marys Bay, Auckland, NZ 1011
From 22 April 2015 (Wednesday) to 4 November 2015 (Wednesday)
1-8 93 Dominion Road, Mt Eden, Auckland, NZ 1024

Address for Service

From 17 August 2001 (Friday) to 5 March 2003 (Wednesday)
C/ - K.p.m.g. Legal, Level 4, 9 Princess Street, Auckland
From 5 March 2003 (Wednesday) to 7 March 2003 (Friday)
P O Box 5511, Wellesley Street, Auckland
From 7 March 2003 (Friday) to 30 June 2003 (Monday)
P O Box 5511, Wellesley Street, Auckland
From 30 June 2003 (Monday) to 9 February 2004 (Monday)
4c / 2 Queen Street, Auckland, New Zealand
From 9 February 2004 (Monday) to 7 June 2005 (Tuesday)
Level 27, Suite 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
From 7 June 2005 (Tuesday) to 22 February 2007 (Thursday)
Level 6, 235 Broadway, Newmarket, Auckland
From 22 February 2007 (Thursday) to 15 July 2010 (Thursday)
Level 9, 151 Queen Street, Auckland City, NZ
From 15 July 2010 (Thursday) to 24 December 2010 (Friday)
Level 1 22 Dundonald Street, Eden Terrace, Auckland, NZ 1021
From 24 December 2010 (Friday) to 16 September 2013 (Monday)
Level 5, Iconz House, 60 Airedale Street, Auckland, NZ 1010
From 16 September 2013 (Monday) to 22 April 2015 (Wednesday)
15 St Francis De Sales Street, Saint Marys Bay, Auckland, NZ 1011
From 22 April 2015 (Wednesday) to 4 November 2015 (Wednesday)
1-8 93 Dominion Road, Mt Eden, Auckland, NZ 1024

Address for Share Register

From 1 September 2003 (Monday) to 30 May 2005 (Monday)
P O Box 105 999, Auckland City Post Shop, Auckland
From 30 May 2005 (Monday) to 22 February 2007 (Thursday)
Level 6, 235 Broadway, Newmarket, Auckland
From 22 February 2007 (Thursday) to 16 December 2010 (Thursday)
Level 9, 151 Queen Street, Auckland
From 16 December 2010 (Thursday) to 7 September 2013 (Saturday)
Level 5, Iconz House, 60 Airedale Street, Auckland, NZ 1010

Company Directors

Appointed on 1 December 2005
Damian Gerard ARCHBOLD
478 1st Street, Petaluma, California, US, 94952
Appointed on 27 October 2015
Wendy Jane JONES
96 West End Road, Westmere, Auckland, NZ, 1022
Appointed on 16 March 2012
Douglas Lee KING
4th Floor Mercury House, Hamilton, BM, HM 12

Company Shareholders 2 share parcels

Shares Allocation 1
16279545 shares (90.81%)

Andover Capital SPC Limited
Anderson Square Bldg, George Town, Grand Cayman,
Shares Allocation 2
1647255 shares (9.19%)

DYSTANCE LIMITED
Chesney House, 96 Pitts Bay Road, Hamilton, Bermuda Hm 08
 
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