Virage Holdings Limited
Type: NZ Limited Company (Ltd)Virage Holdings Limited (issued a business number of 9429039009388) was started on 06 Mar 1992. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 04 Dec 2014. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Smith, Natalie Alicia (an individual) located at Vaucluse, New South Wales postcode 2030. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 3500 shares); it includes
Smith, Carolyn Marie (an individual) - located at Double Bay, New South Wales 2028, Australia. Moving on to the next group of shareholders, share allocation (3500 shares, 35%) belongs to 1 entity, namely:
Smith, Garry Milton, located at Double Bay, New South Wales 2028, Australia (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Virage Holdings Limited. Businesscheck's data was updated on 14 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 04 Dec 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 06 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Marie Smith
Double Bay, New South Wales 2028,
Address used since 08 Apr 2008
Sydney, New South Wales, 2018
Address used since 01 Jan 1970
Sydney, New South Wales, 2018
Address used since 01 Jan 1970 |
Director | 06 Mar 1992 - current |
|
Garry Milton Smith
Double Bay, New South Wales 2028,
Address used since 08 Apr 2008
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Rosebery, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 06 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 04 Dec 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 06 Mar 2015 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany | Physical & registered | 05 Aug 2009 - 16 Oct 2012 |
| 4/12 Wiston Gardens, Double Bay, New South Wales 2028, Australia | Physical | 15 Apr 2008 - 05 Aug 2009 |
| 17/318 Beachhaven Road, Beachhaven, Auckland | Registered | 27 Mar 2007 - 05 Aug 2009 |
| 14 Eastern Ave, Dover Heights, New South Wales, Australia 2030 | Physical | 27 Mar 2007 - 15 Apr 2008 |
| 30 Ravenstone Place, Birkenhead, Auckland 10 | Registered & physical | 01 Jul 1997 - 27 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Natalie Alicia Individual |
Vaucluse New South Wales 2030 |
06 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carolyn Marie Individual |
Double Bay New South Wales 2028, Australia |
06 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Garry Milton Individual |
Double Bay New South Wales 2028, Australia |
06 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Rachael Marie Individual |
Wanaka 9382 |
06 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Justin Andrew Individual |
Peakhurst Heights New South Wales 2210 |
06 Mar 1992 - current |
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