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Thevirtual Limited

Type: NZ Limited Company (Ltd)
9429036311651
NZBN
1242874
Company Number
Registered
Company Status
83506903
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
9a Westenra Terrace
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 14 Apr 2015
9a Westenra Terrace
Cashmere
Christchurch 8022
New Zealand
Office & delivery address used since 02 Apr 2019
9a Westenra Terrace
Cashmere
Christchurch 8022
New Zealand
Postal address used since 06 Apr 2022

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).

Addresses

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

Contact info
64 03 9806213
02 Apr 2019 Phone
linda@thevirtual.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.thevirtual.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Roe, Paul Alan Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Roe, Linda Joan Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Artifact Imaging Systems Limited
Shareholder NZBN: 9429036379897
Company Number: 1230911
Entity Artifact Imaging Systems Limited
Shareholder NZBN: 9429036379897
Company Number: 1230911
Directors

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

Nearby companies

Artifact Imaging Systems Limited
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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
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Ioweyou Limited
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