General information

Virtuo Limited

Type: NZ Limited Company (Ltd)
9429031499262
New Zealand Business Number
2512849
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Virtuo Limited (issued an NZ business number of 9429031499262) was started on 24 Jun 2010. 5 addresess are currently in use by the company: 96 Clarence Street, Ponsonby, Auckland, 1011 (type: registered, physical). 10/44 Sarsfield Street, Herne Bay, Auckland had been their registered address, up to 06 Oct 2020. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Antonczak, Laurent (an individual) located at Ponsonby, Auckland postcode 1011. "Internet consultancy service" (ANZSIC M700030) is the classification the ABS issued to Virtuo Limited. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
Po Box 46271, Herne Bay, Auckland, 1147 Postal 03 Sep 2019
96 Clarence Street, Ponsonby, Auckland, 1011 Office & delivery 28 Sep 2020
96 Clarence Street, Ponsonby, Auckland, 1011 Registered & physical & service 06 Oct 2020
Contact info
64 21 1625072
Phone (Phone)
laurent@virtuo.mobi
Email (nzbn-reserved-invoice-email-address-purpose)
laurent@virtuo.mobi
Email
virtuo.mobi
Website
Directors
Name and Address Role Period
Pete L. Director 24 Jun 2010 - current
Laurent Antonczak
Ponsonby, Auckland, 1011
Address used since 29 Sep 2022
Herne Bay, Auckland, 1011
Address used since 01 Feb 2012
Director 01 May 2011 - current
Anna Jackson
Herne Bay, Auckland, 1011
Address used since 01 Mar 2012
Director 02 May 2011 - 06 Dec 2012
Addresses
Principal place of activity
Flat 10, 44 Sarsfield Street , Herne Bay , Auckland , 1011
Previous address Type Period
10/44 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical 06 Sep 2012 - 06 Oct 2020
5/44 Sarsfield Street, Herne Bay, Auckland, 1011 Physical & registered 17 May 2011 - 06 Sep 2012
38 Huia Road, Point Chevalier 1022, Auckland Registered & physical 24 Jun 2010 - 17 May 2011
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Antonczak, Laurent
Individual
Ponsonby
Auckland
1011
24 Jun 2010 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Lipponen, Pete
Individual
24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Anna
Individual
Herne Bay
Auckland
1011
12 May 2011 - 06 Dec 2012
Shaw, Lee
Individual
Point Chevalier
1022 Auckland
24 Jun 2010 - 10 May 2011
Location
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