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Virtusoft Limited

Type: NZ Limited Company (Ltd)
9429036405374
NZBN
1226482
Company Number
Registered
Company Status
82806741
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
11 Tiri Tiri Road
Birkdale
North Shore City 0626
New Zealand
Registered & physical & service address used since 30 May 2011

Virtusoft Limited was incorporated on 18 Jul 2002 and issued an NZ business identifier of 9429036405374. The registered LTD company has been managed by 2 directors: David Mark Blunkell - an active director whose contract began on 18 Jul 2002,
Duncan Rutherfurd Laidlaw - an active director whose contract began on 18 Jul 2002.
According to the BizDb data (last updated on 26 Feb 2024), the company uses 2 addresses: 11 Tiri Tiri Road, Birkdale, Auckland, 0626 (office address),
11 Tiri Tiri Road, Birkdale, North Shore City, 0626 (registered address),
11 Tiri Tiri Road, Birkdale, North Shore City, 0626 (physical address),
11 Tiri Tiri Road, Birkdale, North Shore City, 0626 (service address) among others.
Up until 30 May 2011, Virtusoft Limited had been using 6 Glenbush Place, Birkenhead, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Laidlaw, Duncan Rutherfurd (an individual) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Blunkell, David Mark - located at Bayview, Auckland. Virtusoft Limited has been categorised as "Internet web site design service" (business classification M700040).

Addresses

Principal place of activity

11 Tiri Tiri Road, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: 6 Glenbush Place, Birkenhead, Auckland New Zealand

Registered & physical address used from 31 Oct 2003 to 30 May 2011

Address #2: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 13 May 2003 to 31 Oct 2003

Address #3: Gilligan & Company Ltd, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 18 Jul 2002 to 13 May 2003

Contact info
64 21 2451468
23 Jul 2019 Phone
duncan@virtusoft.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
sales@virtusoft.co.nz
03 Jul 2018 Email
http://www.virtusoft.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Laidlaw, Duncan Rutherfurd Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blunkell, David Mark Bayview
Auckland
0629
New Zealand
Directors

David Mark Blunkell - Director

Appointment date: 18 Jul 2002

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 08 Feb 2011


Duncan Rutherfurd Laidlaw - Director

Appointment date: 18 Jul 2002

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 08 Feb 2013

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