General information
Virsae Group Limited
Type: NZ Limited Company (Ltd)9429032311181
New Zealand Business Number
2227886
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Virsae Group Limited (issued an NZ business number of 9429032311181) was started on 27 Apr 2009. 3 addresses are currently in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). 8 Antares Place, Rosedale, Auckland had been their physical address, up to 03 Sep 2019. Virsae Group Limited used more aliases, namely: Agile Development Services Limited from 27 Apr 2009 to 08 Mar 2013. 13259441 shares are allotted to 54 shareholders who belong to 35 shareholder groups. The first group is composed of 3 entities and holds 210404 shares (1.59 per cent of shares), namely:
Jamieson, Stephen Michael Frazier (an individual) located at Royal Oak, Auckland postcode 1023,
Jamieson, Erin Lorraine (an individual) located at Kohimarama, Auckland postcode 1071,
Jamieson, Alan Ross (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 0.23 per cent of all shares (30000 shares); it includes
Unmack Trustee Limited (an entity) - located at Herne Bay, Auckland,
Wiedemann Trustee Limited (an entity) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (385181 shares, 2.9%) belongs to 3 entities, namely:
Bagley, Matthew Joseph, located at Bombay, Auckland (an individual),
Tobin, Cheryl Anne, located at Bombay, Auckland (an individual),
Liston Trustee Services Limited, located at 43 Wyndham Street, Auckland (an entity). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Virsae Group Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Antares Place, Rosedale 0632, Auckland | Other (Address For Share Register) | 14 Jun 2010 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 03 Sep 2019 |
Contact info
64 9 4770500
Phone (Phone)
cameron.ford@virsae.com
Email
matt.griffin@virsae.com
Email
www.virsae.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Gale Jayne
Saint Heliers, Auckland, 1071
Address used since 14 Jun 2010
St Heliers, Auckland, 1071
Address used since 01 May 2019 |
Director | 27 Apr 2009 - current |
|
Alan Ross Jamieson
Kohimarama, Auckland, 1071
Address used since 18 Oct 2023
Saint Heliers, Auckland, 1071
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 01 Nov 2015 |
Director | 31 Jul 2014 - current |
|
Zak John Darby
Grey Lynn, Auckland, 1021
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Mark Roger Charlesworth
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 11 Sep 2021 |
Director | 11 Sep 2021 - current |
|
David Allan Charlesworth
Albany Heights, Auckland, 06320
Address used since 09 Feb 2017 |
Director | 27 Apr 2009 - 30 Jun 2017 |
|
Peter Henry Isherwood
Khandallah, Wellington, 6035
Address used since 14 Jun 2010 |
Director | 27 Apr 2009 - 31 Mar 2016 |
|
Richard Keith Westbrooke
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 12 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 21 Nov 2017 - 03 Sep 2019 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 21 Nov 2017 |
| Bdo Spicers, Level 8, 120albert Street, Auckland | Registered & physical | 27 Apr 2009 - 19 Dec 2016 |
Financial Data
Financial info
13259441
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210404
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Stephen Michael Frazier Individual |
Royal Oak Auckland 1023 |
25 Aug 2023 - current |
|
Jamieson, Erin Lorraine Individual |
Kohimarama Auckland 1071 |
06 Sep 2021 - current |
|
Jamieson, Alan Ross Individual |
Kohimarama Auckland 1071 |
06 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Unmack Trustee Limited Shareholder NZBN: 9429035939917 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
04 Jun 2022 - current |
|
Wiedemann Trustee Limited Shareholder NZBN: 9429036789580 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 385181
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagley, Matthew Joseph Individual |
Bombay Auckland 2675 |
06 Sep 2021 - current |
|
Tobin, Cheryl Anne Individual |
Bombay Auckland 2675 |
06 Sep 2021 - current |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 431241
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Professional Trustee Limited Shareholder NZBN: 9429048678674 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
04 Jun 2022 - current |
|
Shaw, Stephen John Individual |
Aongatete Bay Of Plenty 3181 |
06 Sep 2021 - current |
|
Shaw, Katherine Joan Individual |
Aongatete Bay Of Plenty 3181 |
06 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 21040
| Shareholder Name | Address | Period |
|---|---|---|
|
Ararat Trustee Limited Shareholder NZBN: 9429031856089 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 474660
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 482877
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 73642
| Shareholder Name | Address | Period |
|---|---|---|
|
M F Campbell Limited Shareholder NZBN: 9429039320247 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 May 2016 - current |
Shares Allocation #9 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Heidi Natasha Individual |
Auckland 0932 |
06 Sep 2021 - current |
|
Nicholson, Simon Peter Individual |
Auckland 0932 |
06 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 343671
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayne, Anthony Gale Individual |
St Heliers, Auckland 1071 |
06 Sep 2021 - current |
|
Jayne, Leigh Angela Individual |
St Heliers, Auckland 1071 |
06 Sep 2021 - current |
Shares Allocation #11 Number of Shares: 269531
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Patrick Gordon Individual |
Mount Pleasant Christchurch Canterbury 8081 |
06 Sep 2021 - current |
Shares Allocation #12 Number of Shares: 4381741
| Shareholder Name | Address | Period |
|---|---|---|
|
Comworth Limited Partnership Other (Other) |
Auckland Cbd Auckland 1010 |
17 Dec 2021 - current |
Shares Allocation #13 Number of Shares: 416091
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Mark Patrick Individual |
Silverdale Auckland 0932 |
06 Sep 2021 - current |
|
Vincent, Susan Deborah Individual |
Silverdale Auckland 0932 |
06 Sep 2021 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Melody Lynn Individual |
Campbell California 95008 |
06 Sep 2021 - current |
|
Floyd, Dean William Individual |
Campbell California 95008 |
06 Sep 2021 - current |
Shares Allocation #15 Number of Shares: 385181
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Geoffrey Ross Individual |
Campbells Bay Auckland 0630 |
06 Sep 2021 - current |
|
Williams, Glenda Lee Individual |
Campbells Bay Auckland 0630 |
06 Sep 2021 - current |
Shares Allocation #16 Number of Shares: 411187
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjaltema, John Individual |
Red Beach Auckland 0932 |
06 Sep 2021 - current |
Shares Allocation #17 Number of Shares: 269531
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, David Ian Individual |
Mairangi Bay Auckland 0630 |
06 Sep 2021 - current |
|
Mason, Wendy Patricia Individual |
Mairangi Bay Auckland 0630 |
06 Sep 2021 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russon, Ian How Individual |
Wadestown Wellington 6012 |
06 Sep 2021 - current |
|
Russon, Nicola Jane Individual |
Wadestown Wellington 6012 |
06 Sep 2021 - current |
|
Morrison, Christopher Gordon Lewis Individual |
Wadestown Wellington 6012 |
06 Sep 2021 - current |
Shares Allocation #19 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, Maurice Paul Individual |
Masterton Masterton Wellington 5810 |
06 Sep 2021 - current |
|
O'reilly, Robyn Elizabeth Individual |
Campbells Bay Auckland 0630 |
06 Sep 2021 - current |
|
Giles, Antony Thomas Individual |
Campbells Bay Auckland 0630 |
06 Sep 2021 - current |
Shares Allocation #20 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Russon, Nicola Jane Individual |
Karori Wellington 6012 |
06 Sep 2021 - current |
Shares Allocation #21 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughtan, Sarah Elizabeth Individual |
Ngaio Wellington 6035 |
06 Sep 2021 - current |
Shares Allocation #22 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brial, Michael Cameron Individual |
Speargrass Flat Otago 9371 |
06 Sep 2021 - current |
Shares Allocation #23 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydalex Pty Limited Other (Other) |
Nsw 2011 |
06 Sep 2021 - current |
Shares Allocation #24 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Robert John Individual |
Remuera Auckland 1050 |
06 Sep 2021 - current |
Shares Allocation #25 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Andrew Rutherford Individual |
Herne Bay Auckland 1011 |
06 Sep 2021 - current |
Shares Allocation #26 Number of Shares: 2793279
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotline Lp Other (Other) |
Auckland Cbd Auckland 1010 |
21 Oct 2022 - current |
Shares Allocation #27 Number of Shares: 244784
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram, Denesh Kumar Individual |
Hillsborough Auckland 1042 |
06 Sep 2021 - current |
|
Kumar, Nilesh Individual |
Clover Park Auckland 2019 |
06 Sep 2021 - current |
Shares Allocation #28 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgc Investments Limited Shareholder NZBN: 9429034153055 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
22 Mar 2016 - current |
Shares Allocation #29 Number of Shares: 35400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Kerry Grant Individual |
Herne Bay Auckland 1011 |
06 Sep 2021 - current |
|
Tinkler, Michael Owen Individual |
Herne Bay Auckland 1011 |
06 Sep 2021 - current |
Shares Allocation #30 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Bronwen Mary Individual |
Fairview Heights Auckland 0632 |
23 Dec 2021 - current |
Shares Allocation #31 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Peter Leslie Individual |
Narooma New South Wales 2546 |
09 Sep 2021 - current |
Shares Allocation #32 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Peter Francis Individual |
Takapuna Auckland 0622 |
06 Sep 2021 - current |
Shares Allocation #33 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foot, Michael Andrew Individual |
Westmere Auckland 1022 |
06 Sep 2021 - current |
Shares Allocation #34 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Isherwood, David Individual |
06 Sep 2021 - current |
Shares Allocation #35 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Anna Patricia Individual |
Khandallah Wellington 6035 |
06 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland Null 1010 |
15 May 2013 - 28 Sep 2021 |
|
Mcnaughtan, Sarah Elizabeth Individual |
Ngaio Wellington 6035 |
17 Jul 2019 - 06 Sep 2021 |
|
Vincent, Mark Patrick Individual |
Silverdale Silverdale 0932 |
15 May 2013 - 06 Sep 2021 |
|
Savage, Katrina Marie Individual |
Windsor Park Auckland 0632 |
28 Nov 2013 - 06 Sep 2021 |
|
Parlane, Heidi Natasha Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Nov 2013 - 06 Sep 2021 |
|
Isherwood, David Individual |
17 Jul 2019 - 06 Sep 2021 | |
|
Jamieson, Alan Ross Director |
Saint Heliers Auckland 1071 |
28 Nov 2013 - 06 Sep 2021 |
|
Isherwood, Peter Henry Individual |
Khandallah Wellington 6035 |
28 Nov 2013 - 17 Jul 2019 |
|
Law, Eric Norman Individual |
Mission Bay Auckland 1071 |
06 Sep 2021 - 25 Aug 2023 |
|
Shaw Professional Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Mason, Wendy Patricia Individual |
Mairangi Bay Auckland 0630 |
15 May 2013 - 06 Sep 2021 |
|
Vincent, Susan Deborah Individual |
Silverdale Silverdale 0932 |
15 May 2013 - 06 Sep 2021 |
|
Shaw, Stephen John Individual |
Aongatete Katikati 3181 |
15 May 2013 - 06 Sep 2021 |
|
Charlesworth, Bronwen Mary Individual |
Albany Heights Auckland 06320 |
28 Nov 2013 - 06 Sep 2021 |
|
Isherwood, Edward Stanley Individual |
Khandallah Wellington 6035 |
28 Nov 2013 - 17 Jul 2019 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
26 Feb 2016 - 10 Mar 2022 | |
|
Dillon, Peter Leslie Individual |
Narooma New South Wales 2546 |
06 Sep 2021 - 09 Sep 2021 |
|
Dillon, Peter Leslie Individual |
Narooma Nsw 2546 |
28 Nov 2013 - 06 Sep 2021 |
|
Russon, Nicola Jane Individual |
Wadestown Wellington 6012 |
26 Feb 2016 - 06 Sep 2021 |
|
Vincent, Mark Patrick Individual |
Silverdale Silverdale 0932 |
15 May 2013 - 06 Sep 2021 |
|
Charlesworth, David Allan Individual |
Albany Heights Auckland 0632 |
28 Nov 2013 - 30 Jul 2018 |
|
Unmack Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Unmack Trustee Limited Shareholder NZBN: 9429035939917 Company Number: 1328044 Entity |
Herne Bay Auckland Null 1011 |
22 Mar 2016 - 02 Jun 2022 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null |
15 May 2013 - 02 Jun 2022 |
|
Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 Entity |
Remuera Auckland Null |
19 May 2015 - 02 Jun 2022 |
|
Savage, Katrina Marie Individual |
Windsor Park Auckland 0632 |
06 Sep 2021 - 15 Mar 2022 |
|
Comworth Limited Partnerhip Other |
17 Dec 2021 - 17 Dec 2021 | |
|
Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 Entity |
4 Graham Street Auckland 1010 |
15 May 2013 - 17 Dec 2021 |
|
Vincent, Susan Deborah Individual |
Silverdale Silverdale 0932 |
15 May 2013 - 06 Sep 2021 |
|
Menzies, Peter Francis Individual |
Takapuna Auckland 0622 |
27 Nov 2015 - 06 Sep 2021 |
|
Brial, Michael Cameron Individual |
Rd 1 Queenstown 9371 |
26 Feb 2016 - 06 Sep 2021 |
|
Bagley, Matthew Joseph Individual |
Rd 1 Bombay 2675 |
15 May 2013 - 06 Sep 2021 |
|
Williams, Geoffrey Ross Individual |
Campbells Bay Auckland 0630 |
15 May 2013 - 06 Sep 2021 |
|
Ram, Denesh Kumar Individual |
Hillsborough Auckland 1042 |
28 Nov 2013 - 06 Sep 2021 |
|
Isherwood, Patricia Individual |
Khandallah Wellington 6035 |
28 Nov 2013 - 17 Jul 2019 |
|
Hotline Lp Other |
21 Oct 2022 - 21 Oct 2022 | |
|
Hotline Lp Other |
21 Oct 2022 - 21 Oct 2022 | |
|
Hotline Lp Other |
Auckland Cbd Auckland 1010 |
06 Sep 2021 - 21 Oct 2022 |
|
Ararat Trustee Limited Shareholder NZBN: 9429031856089 Company Number: 2334915 Entity |
Silverdale Silverdale 0932 |
03 Feb 2017 - 02 Jun 2022 |
|
Shaw Professional Trustee Limited Shareholder NZBN: 9429048678674 Company Number: 8128864 Entity |
28 Sep 2021 - 02 Jun 2022 | |
|
Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 Entity |
4 Graham Street Auckland 1010 |
27 Apr 2009 - 10 Sep 2021 |
|
Kumar, Nilesh Individual |
Mount Wellington Auckland 1060 |
28 Nov 2013 - 06 Sep 2021 |
|
Tinkler, Michael Owen Individual |
Herne Bay Auckland 1011 |
12 May 2016 - 06 Sep 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 Entity |
4 Graham Street Auckland 1010 |
15 May 2013 - 17 Dec 2021 |
|
Alpha Investment Partners Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland 1010 |
15 May 2013 - 02 Jun 2022 |
|
Ararat Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Jayne, Leigh Angela Individual |
St Heliers Auckland 1071 |
15 May 2013 - 06 Sep 2021 |
|
Tobin, Cheryl Anne Individual |
Rd 1 Bombay 2675 |
15 May 2013 - 06 Sep 2021 |
|
Liston Trustee Services Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Unmack Trustee Limited Shareholder NZBN: 9429035939917 Company Number: 1328044 Entity |
Herne Bay Auckland Null 1011 |
22 Mar 2016 - 02 Jun 2022 |
|
Shaw Professional Trustee Limited Shareholder NZBN: 9429048678674 Company Number: 8128864 Entity |
Katikati Katikati 3129 |
28 Sep 2021 - 02 Jun 2022 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null |
15 May 2013 - 02 Jun 2022 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null |
15 May 2013 - 02 Jun 2022 |
|
Ararat Trustee Limited Shareholder NZBN: 9429031856089 Company Number: 2334915 Entity |
Silverdale 0932 |
03 Feb 2017 - 02 Jun 2022 |
|
Ararat Trustee Limited Shareholder NZBN: 9429031856089 Company Number: 2334915 Entity |
Silverdale 0932 |
03 Feb 2017 - 02 Jun 2022 |
|
Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 Entity |
Remuera Auckland Null |
19 May 2015 - 02 Jun 2022 |
|
Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 Entity |
Remuera Auckland Null |
19 May 2015 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 |
26 Feb 2016 - 10 Mar 2022 |
|
Charlesworth, Bronwen Mary Individual |
Fairview Heights Auckland 0632 |
06 Sep 2021 - 23 Dec 2021 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland Null 1010 |
15 May 2013 - 28 Sep 2021 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland Null 1010 |
15 May 2013 - 28 Sep 2021 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland Null 1010 |
15 May 2013 - 28 Sep 2021 |
|
Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 Entity |
4 Graham Street Auckland 1010 |
15 May 2013 - 17 Dec 2021 |
|
Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 Entity |
4 Graham Street Auckland 1010 |
15 May 2013 - 17 Dec 2021 |
|
Mcmahon, Anna Patricia Individual |
Khandallah Wellington 6035 |
17 Jul 2019 - 06 Sep 2021 |
|
Haydalex Pty Limited Other |
Nsw 2011 |
26 Feb 2016 - 06 Sep 2021 |
|
Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 Entity |
4 Graham Street Auckland 1010 |
27 Apr 2009 - 10 Sep 2021 |
|
Shaw, Stephen John Individual |
Aongatete Katikati 3181 |
15 May 2013 - 06 Sep 2021 |
|
Shaw, Stephen John Individual |
Aongatete Katikati 3181 |
15 May 2013 - 06 Sep 2021 |
|
Nicholson, Simon Peter Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Nov 2013 - 06 Sep 2021 |
|
O'reilly, Robyn Elizabeth Individual |
Campbells Bay Auckland 0630 |
28 Nov 2013 - 06 Sep 2021 |
|
Mandeno, Robert John Individual |
Remuera Auckland 1050 |
26 Feb 2016 - 06 Sep 2021 |
|
Neill, Patrick Gordon Individual |
Mount Pleasant Christchurch 8081 |
15 May 2013 - 06 Sep 2021 |
|
Kumar, Nilesh Individual |
Clover Park Auckland 2019 |
28 Nov 2013 - 06 Sep 2021 |
|
Russon, Nicola Jane Individual |
Karori Wellington 6012 |
17 Jul 2019 - 06 Sep 2021 |
|
Foot, Michael Andrew Individual |
Westmere Auckland 1022 |
12 May 2016 - 06 Sep 2021 |
|
Floyd, Melody Lynn Individual |
Campbell California CA 95008 |
19 Nov 2015 - 06 Sep 2021 |
|
O'reilly, Maurice Paul Individual |
Masterton Masterton 5810 |
28 Nov 2013 - 06 Sep 2021 |
|
Bagley, Matthew Joseph Individual |
Rd 1 Bombay 2675 |
15 May 2013 - 06 Sep 2021 |
|
Bagley, Matthew Joseph Individual |
Rd 1 Bombay 2675 |
15 May 2013 - 06 Sep 2021 |
|
Jayne, Leigh Angela Individual |
St Heliers Auckland 1071 |
15 May 2013 - 06 Sep 2021 |
|
Mcintosh, Kerry Grant Individual |
Herne Bay Auckland 1011 |
12 May 2016 - 06 Sep 2021 |
|
Shaw, Katherine Joan Individual |
Aongatete Katikati 3181 |
15 May 2013 - 06 Sep 2021 |
|
Shaw, Katherine Joan Individual |
Aongatete Katikati 3181 |
15 May 2013 - 06 Sep 2021 |
|
Shaw, Katherine Joan Individual |
Aongatete Katikati 3181 |
15 May 2013 - 06 Sep 2021 |
|
Gjaltema, John Individual |
Red Beach Red Beach 0932 |
15 May 2013 - 06 Sep 2021 |
|
Russon, Ian How Individual |
Wadestown Wellington 6012 |
26 Feb 2016 - 06 Sep 2021 |
|
Hotline Lp Company Number: 2659452 Other |
41 Shortland Street, Auckland Central Auckland 1010 |
10 Feb 2017 - 06 Sep 2021 |
|
Hotline Lp Company Number: 2659452 Other |
41 Shortland Street, Auckland Central Auckland 1010 |
10 Feb 2017 - 06 Sep 2021 |
|
Williams, Glenda Lee Individual |
Campbells Bay Auckland 0630 |
15 May 2013 - 06 Sep 2021 |
|
Williams, Glenda Lee Individual |
Campbells Bay Auckland 0630 |
15 May 2013 - 06 Sep 2021 |
|
Williams, Geoffrey Ross Individual |
Campbells Bay Auckland 0630 |
15 May 2013 - 06 Sep 2021 |
|
Jamieson, Erin Lorraine Individual |
St Heliers Auckland 1071 |
28 Nov 2013 - 06 Sep 2021 |
|
Jamieson, Erin Lorraine Individual |
St Heliers Auckland 1071 |
28 Nov 2013 - 06 Sep 2021 |
|
Law, Eric Norman Individual |
Mission Bay Auckland 1071 |
28 Nov 2013 - 06 Sep 2021 |
|
Law, Eric Norman Individual |
Mission Bay Auckland 1071 |
28 Nov 2013 - 06 Sep 2021 |
|
Ram, Denesh Kumar Individual |
Mount Wellington Auckland 1060 |
28 Nov 2013 - 06 Sep 2021 |
|
Floyd, Dean William Individual |
Campbell California CA 95008 |
19 Nov 2015 - 06 Sep 2021 |
|
Mason, David Ian Individual |
Mairangi Bay Auckland 0630 |
15 May 2013 - 06 Sep 2021 |
|
Morrison, Christopher Gordon Lewis Individual |
Wadestown Wellington 6012 |
26 Feb 2016 - 06 Sep 2021 |
|
Tobin, Cheryl Anne Individual |
Rd 1 Bombay 2675 |
15 May 2013 - 06 Sep 2021 |
|
Tobin, Cheryl Anne Individual |
Rd 1 Bombay 2675 |
15 May 2013 - 06 Sep 2021 |
|
Charlesworth, Bronwen Mary Individual |
Albany Heights Auckland 06320 |
28 Nov 2013 - 06 Sep 2021 |
|
Giles, Antony Thomas Individual |
Campbells Bay Auckland 0630 |
28 Nov 2013 - 06 Sep 2021 |
|
Jayne, Anthony Gale Director |
St Heliers Auckland 1071 |
15 May 2013 - 06 Sep 2021 |
|
Jayne, Anthony Gale Director |
St Heliers Auckland 1071 |
15 May 2013 - 06 Sep 2021 |
|
Wallace, Andrew Rutherford Individual |
Herne Bay Auckland 1011 |
26 Feb 2016 - 06 Sep 2021 |
|
Jamieson, Alan Ross Director |
Saint Heliers Auckland 1071 |
28 Nov 2013 - 06 Sep 2021 |
|
Westbrooke, Richard Keith Individual |
Remuera Auckland 1050 |
12 May 2016 - 03 Feb 2017 |
Ultimate Holding Company
| Effective Date | 25 Nov 2015 |
| Name | Comworth Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1641808 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
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