General information

Virtual Beauty Corporation Limited

Type: NZ Limited Company (Ltd)
9429037045159
New Zealand Business Number
1108580
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting J541310 - Book And Other Publishing (except Internet)
Industry classification codes with description

Virtual Beauty Corporation Limited (issued an NZBN of 9429037045159) was launched on 20 Dec 2000. 8 addresess are in use by the company: 20 Weiti Rd, Orewa, 0931 (type: registered, service). 432 Hibiscus Coast Highway, Orewa, Auckland had been their registered address, until 27 Apr 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Barrett, Florence Linda (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hill, Ralph Derek (an individual) - located at Orewa, Orewa. "Internet publishing and broadcasting" (business classification J570010) is the category the Australian Bureau of Statistics issued Virtual Beauty Corporation Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
170 Hibiscus Coast, Highway, Orewa Registered 27 Apr 2005
170 Hibiscus Coast Highway, Orewa Physical & service 14 Oct 2005
Po Box 314184, Orewa, Orewa, 0946 Postal & invoice 22 Oct 2019
20a Weiti Road, Orewa, Orewa, 0931 Office & delivery 22 Oct 2019
Contact info
64 09 4244449
Phone (Phone)
admin@virtualbeauty.co.nz
Email (Administration)
bookshop@virtualbeauty.co.nz
Email (Sales)
ralph@virtualbeauty.co.nz
Email (Administration)
https://www.virtualbeauty.co.nz
Website
Directors
Name and Address Role Period
Ralph Derek Hill
Orewa, Orewa, 0931
Address used since 09 Oct 2013
Director 20 Dec 2000 - current
Florence Linda Barrett
Orewa, Orewa, 0931
Address used since 09 Oct 2013
Director 20 Dec 2000 - current
Addresses
Other active addresses
Type Used since
20a Weiti Road, Orewa, Orewa, 0931 Office & delivery 22 Oct 2019
20 Weiti Rd, Orewa, 0931 Registered & service 17 Mar 2023
Principal place of activity
20a Weiti Road , Orewa , Orewa , 0931
Previous address Type Period
432 Hibiscus Coast Highway, Orewa, Auckland Registered 20 Dec 2000 - 27 Apr 2005
432 Hibiscus Coast Highway, Orewa, Auckland Physical 20 Dec 2000 - 14 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barrett, Florence Linda
Individual
Orewa
Orewa
0931
13 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, Ralph Derek
Individual
Orewa
Orewa
0931
13 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Hill, Ralph Derek
Individual
Epsom
Auckland
20 Dec 2000 - 13 Oct 2004
Barrett, Florence Linda
Individual
Epsom
Auckland
20 Dec 2000 - 13 Oct 2004
Location
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