General information

Virtuoso It Limited

Type: NZ Limited Company (Ltd)
9429035014928
New Zealand Business Number
1590266
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Contact info
64 09 5537070
Phone (Phone)
hello@virtuoso.tech
Email
virtuoso.tech
Website
Directors
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
Addresses
Other active addresses
Type Used since
Unit 8b, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 05 Mar 2024
Principal place of activity
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
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mccallum, Gregory James
Individual
27 Jan 2005 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Slovenia Technology Limited
Shareholder NZBN: 9429050014729
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
09 Dec 2021 - current
Shares Allocation #3 Number of Shares: 10000
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

Historic shareholders

Shareholder Name Address Period
Loxston, Rebecca Siobhan
Individual
09 Dec 2021 - 09 May 2023
Rogers, Benjamin Paul
Individual
13 May 2014 - 03 Apr 2015
Location
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