Virtual Ceo Limited
Type: NZ Limited Company (Ltd)Virtual Ceo Limited (issued a business number of 9429031493321) was launched on 14 Jun 2010. 4 addresses are currently in use by the company: 25 Toru Street, Mapua, Tasman, 7005 (type: registered, service). Unit 4, Grd Fl, 45 Acheron Drive,, Riccarton, Christchurch had been their registered address, up until 19 May 2021. Virtual Ceo Limited used more aliases, namely: Toru Capital Limited from 21 Jul 2021 to 20 Aug 2021, Assist Automation Limited (06 Mar 2015 to 21 Jul 2021) and Automation Assist Limited (14 Jun 2010 - 06 Mar 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rycroft, David (an individual) located at Mapua, Tasman postcode 7005. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Virtual Ceo Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Applefield Court, Northwood, Christchurch, 8051 | Registered & physical & service | 19 May 2021 |
| 25 Toru Street, Mapua, Tasman, 7005 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Keith Rycroft
Mapua, Mapua, 7005
Address used since 01 May 2023
Northwood, Christchurch, 8051
Address used since 11 May 2021
Harewood, Christchurch, 8051
Address used since 09 Dec 2020
Manderville Rd, Swannanoa, 7691
Address used since 19 Apr 2016 |
Director | 14 Jun 2010 - current |
|
Dennis Alan Chapman
Rd 2, Christchurch, 7672
Address used since 01 Apr 2014 |
Director | 02 May 2012 - 19 Apr 2016 |
|
Steven Leslie Morris
Sumner, Christchurch, 8081
Address used since 02 May 2012 |
Director | 02 May 2012 - 20 Sep 2013 |
|
Barry Paul Neil
Aranui, Christchurch, 8061
Address used since 02 May 2012 |
Director | 02 May 2012 - 01 May 2013 |
|
Daniel Carleton Kenna
Papanui, Christchurch,
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - 19 Feb 2012 |
| Unit 4, Grd Fl., 45 Acheron Drive , Riccarton , Christchurch , 8544 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Grd Fl, 45 Acheron Drive,, Riccarton, Christchurch, 8544 | Registered & physical | 20 Apr 2011 - 19 May 2021 |
| 3 Palazzo Lane, Riccarton, Christchurch | Physical & registered | 14 Jun 2010 - 20 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rycroft, David Individual |
Mapua Tasman 7005 |
09 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Assist Group Limited Shareholder NZBN: 9429031498487 Company Number: 2513501 Entity |
Riccarton Christchurch 8544 |
14 Jun 2010 - 09 Dec 2020 |
|
Assist Group Limited Shareholder NZBN: 9429031498487 Company Number: 2513501 Entity |
Riccarton Christchurch 8544 |
14 Jun 2010 - 09 Dec 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Assist Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2513501 |
| Country of origin | NZ |
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