General information

Virtuoso Landscape Design Limited

Type: NZ Limited Company (Ltd)
9429032378597
New Zealand Business Number
2212801
Company Number
Registered
Company Status

Virtuoso Landscape Design Limited (NZBN 9429032378597) was registered on 23 Mar 2009. 2 addresses are in use by the company: 55A Hibiscus Coast Highway, Silverdale, 0932 (type: registered, physical). C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City had been their physical address, up until 01 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Byford, Paul William (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Byford, Nerys Antonia (an individual) - located at Riverhead, Riverhead. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
55a Hibiscus Coast Highway, Silverdale, 0932 Registered & physical & service 01 Apr 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Paul William Byford
Riverhead, Riverhead, 0820
Address used since 08 Mar 2016
Director 23 Mar 2009 - current
Mark John Hoddle
Remuera, Auckland, 1050
Address used since 23 Mar 2009
Director 23 Mar 2009 - 01 Apr 2010
Addresses
Previous address Type Period
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 23 Mar 2009 - 01 Apr 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Byford, Paul William
Individual
Riverhead
Riverhead
0820
23 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Byford, Nerys Antonia
Individual
Riverhead
Riverhead
0820
23 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Hoddle, Mark John
Individual
Remuera
Auckland
23 Mar 2009 - 29 Jul 2010
Hoddle, Suzanne Margaret
Individual
Remuera
Auckland
23 Mar 2009 - 29 Jul 2010
Location
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