General information

Virtucon Limited

Type: NZ Limited Company (Ltd)
9429037167431
New Zealand Business Number
1057943
Company Number
Registered
Company Status
077050531
GST Number
H451230 - Hamburger Retailing
Industry classification codes with description

Virtucon Limited (issued an NZBN of 9429037167431) was registered on 21 Aug 2000. 5 addresess are currently in use by the company: 13 Manawanui Way, Orewa, Orewa, 0931 (type: postal, delivery). 214 Dominion Road, Mt Eden, Auckland had been their registered address, up until 22 Mar 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Cornes, Matthew Paul (an individual) located at Dairy Flat, Auckland postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Walker, Joanne Rachelle (an individual) - located at Dairy Flat, Auckland. "Hamburger retailing" (ANZSIC H451230) is the category the Australian Bureau of Statistics issued Virtucon Limited. The Businesscheck data was last updated on 04 Feb 2024.

Current address Type Used since
"the Hub", 451 Ti Rakau Drive, Manukau Registered & physical & service 22 Mar 2007
451 Ti Rakau Drive, Golflands, Auckland, 2013 Delivery & office 11 Apr 2019
13 Manawanui Way, Orewa, Orewa, 0931 Postal 05 Apr 2022
Contact info
botany@burgerfuel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Paul Cornes
Rd 2, Dairy Flat, 0792
Address used since 01 Apr 2019
Rd 2, Albany, 0792
Address used since 22 Apr 2014
Dairy Flat, Auckland, 0792
Address used since 01 Apr 2018
Director 21 Aug 2000 - current
Joanne Rachelle Walker
Rd 2, Albany, 0792
Address used since 18 Jul 2016
Director 18 Jul 2016 - current
Jane Marie Mckenzie
Milford, Auckland,
Address used since 21 Aug 2000
Director 21 Aug 2000 - 30 Mar 2004
James Douglas Stevenson
Milford, Auckland,
Address used since 21 Aug 2000
Director 21 Aug 2000 - 30 Mar 2004
Addresses
Principal place of activity
451 Ti Rakau Drive , Golflands , Auckland , 2013
Previous address Type Period
214 Dominion Road, Mt Eden, Auckland Registered & physical 02 Apr 2003 - 22 Mar 2007
22 Anzac Street, Takapuna, Auckland Registered & physical 21 Aug 2000 - 02 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cornes, Matthew Paul
Individual
Dairy Flat
Auckland
0792
21 Aug 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walker, Joanne Rachelle
Individual
Dairy Flat
Auckland
0792
21 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Spiller, Wendy Jane
Individual
Ellerslie
Auckland
27 Apr 2005 - 27 Apr 2005
Thompson, Nicolas Andrew
Individual
Glendene
Waitakere
0602
05 Apr 2011 - 23 Aug 2016
Mckenzie, Jane Marie
Individual
Milford
Auckland
21 Aug 2000 - 27 Apr 2005
Stevenson, James Douglas
Individual
Milford
Auckland
21 Aug 2000 - 27 Apr 2005
Thompson, Anna Charlotte
Individual
Glendene
Waitakere
0602
05 Apr 2011 - 23 Aug 2016
Spiller Investments Limited
Shareholder NZBN: 9429036404414
Company Number: 1226663
Entity
03 Jul 2008 - 23 Aug 2016
Spiller Investments Limited
Shareholder NZBN: 9429036404414
Company Number: 1226663
Entity
03 Jul 2008 - 23 Aug 2016
Location
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