Virion Design Limited
Type: NZ Limited Company (Ltd)Virion Design Limited (issued an NZ business identifier of 9429032509809) was incorporated on 14 Nov 2008. 2 addresses are currently in use by the company: 73 Wright Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 4 Summit Drive, Torbay, Auckland had been their registered address, up until 03 Oct 2017. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (50% of shares), namely:
Gwilt, Blake Weston (an individual) located at Rd 1, Waihi postcode 3681,
Gwilt, Clair Pernel (an individual) located at Rd 4, Dairy Flat postcode 0794. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Gwilt, Clair Pernel (an individual) - located at Rd 4, Dairy Flat. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Wright Road, Rd 4, Dairy Flat, 0794 | Registered & physical & service | 03 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Clair Pernel Gwilt
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwilt, Blake Weston Individual |
Rd 1 Waihi 3681 |
30 Apr 2023 - current |
|
Gwilt, Clair Pernel Individual |
Rd 4 Dairy Flat 0794 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwilt, Clair Pernel Individual |
Rd 4 Dairy Flat 0794 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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