Thevirtual Limited was launched on 24 Sep 2002 and issued a number of 9429036311651. The registered LTD company has been run by 3 directors: Linda Joan Roe - an active director whose contract started on 24 Sep 2002,
Paul Alan Roe - an active director whose contract started on 24 Sep 2002,
William Hamilton - an inactive director whose contract started on 24 Sep 2002 and was terminated on 29 Apr 2003.
As stated in BizDb's database (last updated on 23 Apr 2024), this company filed 1 address: 9 Westenra Terrace, Cashmere, Christchurch, 8022 (type: registered, service).
Up until 14 Apr 2015, Thevirtual Limited had been using 9 Westenra Terrace, Cashmere, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Roe, Paul Alan (an individual) located at Christchurch.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roe, Linda Joan - located at Christchurch. Thevirtual Limited was classified as "Software development service nec" (business classification M700050).
Other active addresses
Address #4: 9 Westenra Terrace, Cashmere, Christchurch, 8022 New Zealand
Postal & office & delivery address used from 03 Apr 2024
Address #5: 9 Westenra Terrace, Cashmere, Christchurch, 8022 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
9a Westenra Terrace, Cashmere, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 9 Westenra Terrace, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 18 Apr 2011 to 14 Apr 2015
Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Mar 2011 to 18 Apr 2011
Address #3: Leelch & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Physical address used from 07 May 2007 to 18 Mar 2011
Address #4: Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Registered address used from 07 May 2007 to 18 Mar 2011
Address #5: 233 Cambridge Terrace, Christchurch
Registered & physical address used from 26 Apr 2006 to 07 May 2007
Address #6: Regent Courts, 7/75 Gloucester Street, Christchurch
Registered & physical address used from 24 Sep 2002 to 26 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roe, Paul Alan |
Christchurch |
26 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roe, Linda Joan |
Christchurch |
26 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Artifact Imaging Systems Limited Shareholder NZBN: 9429036379897 Company Number: 1230911 |
24 Sep 2002 - 26 Mar 2008 | |
Entity | Artifact Imaging Systems Limited Shareholder NZBN: 9429036379897 Company Number: 1230911 |
24 Sep 2002 - 26 Mar 2008 |
Linda Joan Roe - Director
Appointment date: 24 Sep 2002
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Apr 2010
Paul Alan Roe - Director
Appointment date: 24 Sep 2002
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Apr 2010
William Hamilton - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 29 Apr 2003
Address: Tawa, Wellington,
Address used since 24 Sep 2002
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