Virtuoso It Limited (issued an NZBN of 9429035014928) was launched on 27 Jan 2005. 6 addresess are currently in use by the company: Unit 8B, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 8A Reynolds Place, Torbay, Auckland had been their registered address, up until 25 Feb 2021. Virtuoso It Limited used more names, namely: Soniq Consulting Limited from 10 Oct 2007 to 12 Jul 2014, Tipper Limited (08 Mar 2007 to 10 Oct 2007) and Simple Systems Limited (27 Jan 2005 - 08 Mar 2007). 30000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (33.33% of shares). When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 10000 shares); it includes
Slovenia Technology Limited (an entity) - located at Mount Albert, Auckland. The next group of shareholders, share allocation (10000 shares, 33.33%) belongs to 3 entities, namely:
Mckinnon, Sara Anne, located at Riverhead (an individual),
Mckinnon, Lauren Kerr, located at Riverhead (an individual),
Mciver, Markus Lloyd, located at Riverhead (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Virtuoso It Limited. Our data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
155 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Feb 2021 |
155 Fanshawe Street, Auckland Central, Auckland, 1010 | Office | 08 Apr 2021 |
Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 23 Dec 2022 |
Unit 8b, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 05 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Gregory M. | Director | 27 Jan 2005 - current |
Markus Lloyd Mciver
Rd 3, Riverhead, 0793
Address used since 15 Dec 2021
Oneroa, Waiheke Island, 1081
Address used since 28 Oct 2020 |
Director | 11 Jul 2014 - current |
Roman Paljk
Mount Albert, Auckland, 1025
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
Malcolm Edward Mccallum
Torbay, Auckland, 0630
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 16 Feb 2021 |
Benjamin R. | Director | 11 Jul 2014 - 26 Mar 2015 |
Type | Used since | |
---|---|---|
Unit 8b, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 05 Mar 2024 |
8a Reynolds Place , Torbay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
8a Reynolds Place, Torbay, Auckland, 0630 | Registered | 15 Apr 2010 - 25 Feb 2021 |
8a Reynolds Place, Torbay, Auckland, 0630 | Physical | 14 Apr 2010 - 25 Feb 2021 |
28 Churchill Road, Murrays Bay, Auckland, New Zealand | Physical | 23 May 2008 - 14 Apr 2010 |
28 Churchill Road, Murrays Bay, Auckland, New Zealand | Registered | 23 May 2008 - 15 Apr 2010 |
29 Avonleigh Road, Green Bay, Auckland | Physical & registered | 18 Apr 2006 - 23 May 2008 |
L/11 Gundry Street, Newton, Auckland | Physical & registered | 27 Jan 2005 - 18 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mccallum, Gregory James Individual |
27 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Slovenia Technology Limited Shareholder NZBN: 9429050014729 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
09 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinnon, Sara Anne Individual |
Riverhead 0793 |
13 Dec 2021 - current |
Mckinnon, Lauren Kerr Individual |
Riverhead 0793 |
09 Dec 2021 - current |
Mciver, Markus Lloyd Individual |
Riverhead 0793 |
13 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Loxston, Rebecca Siobhan Individual |
09 Dec 2021 - 09 May 2023 | |
Rogers, Benjamin Paul Individual |
13 May 2014 - 03 Apr 2015 |
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