General information
Virion Design Limited
Type: NZ Limited Company (Ltd)9429032509809
New Zealand Business Number
2183656
Company Number
Registered
Company Status
M692470 - Signwriting
Industry classification codes with description
Virion Design Limited (issued an NZ business identifier of 9429032509809) was incorporated on 14 Nov 2008. 6 addresess are currently in use by the company: 34 Kennedy Road, Rd 2, Dairy Flat, 0792 (type: registered, service). 4 Summit Drive, Torbay, Auckland had been their registered address, up until 03 Oct 2017. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Gwilt, Clair Pernel (an individual) located at Rd 2, Dairy Flat postcode 0792. "Signwriting" (business classification M692470) is the classification the ABS issued to Virion Design Limited. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Wright Road, Rd 4, Dairy Flat, 0794 | Registered & physical & service | 03 Oct 2017 |
| 34 Kennedy Road, Rd 2, Dairy Flat, 0792 | Postal & office | 09 Apr 2024 |
| 34 Kennedy Road, Rd 2, Dairy Flat, 0792 | Registered & service | 17 Apr 2024 |
Contact info
accounts@virion.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clair Pernel Gwilt
Rd 2, Dairy Flat, 0792
Address used since 09 Apr 2024
Rd 4, Dairy Flat, 0794
Address used since 01 Apr 2018
Torbay, Auckland, 0630
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - current |
|
Blake Weston Gwilt
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 14 Nov 2008 - 24 Sep 2017 |
|
Anna-marie Gwilt
Howick, Auckland, 2014,
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 02 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Summit Drive, Torbay, Auckland, 0630 | Registered | 20 Apr 2017 - 03 Oct 2017 |
| Flat 1,3 Orakei Road, Remuera, Auckland, 1050 | Physical | 20 Apr 2017 - 03 Oct 2017 |
| 4 Summit Drive, Torbay, Auckland, 0630 | Physical & registered | 19 Apr 2017 - 20 Apr 2017 |
| 55 Mack Place, Red Hill, Papakura, 2110 | Registered & physical | 17 May 2013 - 19 Apr 2017 |
| Unit 3, 9a Beach Road, Howick, Auckland, 2014 | Physical & registered | 14 Nov 2008 - 17 May 2013 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwilt, Clair Pernel Individual |
Rd 2 Dairy Flat 0792 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwilt, Blake Weston Individual |
Rd 1 Waihi 3681 |
30 Apr 2023 - 22 Aug 2024 |
|
Gwilt, Anna-marie Individual |
Papakura Auckland 2014 |
14 Nov 2008 - 07 Apr 2017 |
|
Gwilt, Blake Weston Individual |
Remuera Auckland 1050 |
14 Nov 2008 - 25 Sep 2017 |
Location
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