Virtual Ceo Limited was started on 14 Jun 2010 and issued a number of 9429031493321. This registered LTD company has been managed by 5 directors: David Keith Rycroft - an active director whose contract began on 14 Jun 2010,
Dennis Alan Chapman - an inactive director whose contract began on 02 May 2012 and was terminated on 19 Apr 2016,
Steven Leslie Morris - an inactive director whose contract began on 02 May 2012 and was terminated on 20 Sep 2013,
Barry Paul Neil - an inactive director whose contract began on 02 May 2012 and was terminated on 01 May 2013,
Daniel Carleton Kenna - an inactive director whose contract began on 14 Jun 2010 and was terminated on 19 Feb 2012.
According to our database (updated on 17 Mar 2024), the company uses 1 address: 25 Toru Street, Mapua, Tasman, 7005 (types include: registered, service).
Up until 19 May 2021, Virtual Ceo Limited had been using Unit 4, Grd Fl, 45 Acheron Drive,, Riccarton, Christchurch as their registered address.
BizDb found other names for the company: from 21 Jul 2021 to 20 Aug 2021 they were named Toru Capital Limited, from 06 Mar 2015 to 21 Jul 2021 they were named Assist Automation Limited and from 14 Jun 2010 to 06 Mar 2015 they were named Automation Assist Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rycroft, David (an individual) located at Mapua, Tasman postcode 7005. Virtual Ceo Limited is classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
Unit 4, Grd Fl., 45 Acheron Drive, Riccarton, Christchurch, 8544 New Zealand
Previous addresses
Address #1: Unit 4, Grd Fl, 45 Acheron Drive,, Riccarton, Christchurch, 8544 New Zealand
Registered & physical address used from 20 Apr 2011 to 19 May 2021
Address #2: 3 Palazzo Lane, Riccarton, Christchurch New Zealand
Physical & registered address used from 14 Jun 2010 to 20 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rycroft, David |
Mapua Tasman 7005 New Zealand |
09 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Assist Group Limited Shareholder NZBN: 9429031498487 Company Number: 2513501 |
Riccarton Christchurch 8544 New Zealand |
14 Jun 2010 - 09 Dec 2020 |
| Entity | Assist Group Limited Shareholder NZBN: 9429031498487 Company Number: 2513501 |
Riccarton Christchurch 8544 New Zealand |
14 Jun 2010 - 09 Dec 2020 |
Ultimate Holding Company
David Keith Rycroft - Director
Appointment date: 14 Jun 2010
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 May 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 May 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 09 Dec 2020
Address: Manderville Rd, Swannanoa, 7691 New Zealand
Address used since 19 Apr 2016
Dennis Alan Chapman - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 19 Apr 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Apr 2014
Steven Leslie Morris - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 20 Sep 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 02 May 2012
Barry Paul Neil - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 01 May 2013
Address: Aranui, Christchurch, 8061 New Zealand
Address used since 02 May 2012
Daniel Carleton Kenna - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 19 Feb 2012
Address: Papanui, Christchurch, New Zealand
Address used since 14 Jun 2010
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