General information
Viresco Holdings Limited
Type: NZ Limited Company (Ltd)9429038312311
New Zealand Business Number
810596
Company Number
Registered
Company Status
Viresco Holdings Limited (issued a business number of 9429038312311) was registered on 31 May 1996. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 26 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mcewan, Antony Scott (an individual) located at Hauraki, Auckland postcode 0622,
Massie, Scott Anderson (an individual) located at Rd 8, Whakamarama postcode 3180. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Scott Mcewan
Hauraki, Auckland, 0622
Address used since 07 Jun 2018
Belmont, North Shore City, 0622
Address used since 15 Jun 2010 |
Director | 31 May 1996 - current |
|
Marica Angela Mcewan
Belamont, Auckland,
Address used since 31 May 1996 |
Director | 31 May 1996 - 14 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 07 Nov 2014 - 26 Jun 2020 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Physical | 01 Jul 2002 - 07 Nov 2014 |
| Lock & Parnters, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 07 Nov 2014 |
| Lock & Parnters, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 11 Apr 2000 - 18 Oct 2001 |
| Lock & Parnters, Chartered Accountants, 133 Vincent Street, Auckland | Physical | 31 May 1996 - 01 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Antony Scott Individual |
Hauraki Auckland 0622 |
31 May 1996 - current |
|
Massie, Scott Anderson Individual |
Rd 8 Whakamarama 3180 |
31 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwean, Marcia Angela Individual |
1st Level 171 Hobson Street, Auckland |
31 May 1996 - 27 Jun 2010 |
Location
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|
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|
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|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |