Thevirtual Limited
Type: NZ Limited Company (Ltd)Thevirtual Limited (issued a business number of 9429036311651) was registered on 24 Sep 2002. 5 addresess are in use by the company: 9A Westenra Terrace, Cashmere, Christchurch, 8022 (type: postal, office). 9 Westenra Terrace, Cashmere, Christchurch had been their physical address, up to 14 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Roe, Paul Alan (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Roe, Linda Joan (an individual) - located at Christchurch. "Software development service nec" (business classification M700050) is the category the ABS issued to Thevirtual Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Westenra Terrace, Cashmere, Christchurch, 8022 | Registered & physical & service | 14 Apr 2015 |
| 9a Westenra Terrace, Cashmere, Christchurch, 8022 | Office & delivery | 02 Apr 2019 |
| 9a Westenra Terrace, Cashmere, Christchurch, 8022 | Postal | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Joan Roe
Cashmere, Christchurch, 8022
Address used since 06 Apr 2010 |
Director | 24 Sep 2002 - current |
|
Paul Alan Roe
Cashmere, Christchurch, 8022
Address used since 06 Apr 2010 |
Director | 24 Sep 2002 - current |
|
William Hamilton
Tawa, Wellington,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 29 Apr 2003 |
| 9a Westenra Terrace , Cashmere , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 9 Westenra Terrace, Cashmere, Christchurch, 8022 | Physical & registered | 18 Apr 2011 - 14 Apr 2015 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 18 Mar 2011 - 18 Apr 2011 |
| Leelch & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Physical | 07 May 2007 - 18 Mar 2011 |
| Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Registered | 07 May 2007 - 18 Mar 2011 |
| 233 Cambridge Terrace, Christchurch | Registered & physical | 26 Apr 2006 - 07 May 2007 |
| Regent Courts, 7/75 Gloucester Street, Christchurch | Registered & physical | 24 Sep 2002 - 26 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, Paul Alan Individual |
Christchurch |
26 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, Linda Joan Individual |
Christchurch |
26 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Artifact Imaging Systems Limited Shareholder NZBN: 9429036379897 Company Number: 1230911 Entity |
24 Sep 2002 - 26 Mar 2008 | |
|
Artifact Imaging Systems Limited Shareholder NZBN: 9429036379897 Company Number: 1230911 Entity |
24 Sep 2002 - 26 Mar 2008 |
 |
Artifact Imaging Systems Limited 9a Westenra Terrace |
|
G.d.horne Solicitors Nominee Company Limited 5 Westenra Terrace |
|
Signal Hill Limited 2 Westenra Terrace |
|
Mr Edmund Limited 2 Westenra Terrace |
|
Stratos Technology Partners Limited 158 Hackthorne Road |
|
Ioweyou Limited 14a Westenra Terrace |
|
Myclinic Limited 11 Barrington Street |
|
Nrg Services Limited 73 Somerfield Street |
|
Paua Software Limited 50 Huntsbury Avenue |
|
Metisma Limited 16 Aotea Terrace |
|
Q2 Software (nz) Limited 22 Angus Street |
|
Beep Limited 25 Prossers Road |