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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Laidlaw, Duncan Rutherfurd |
Birkdale Auckland 0626 New Zealand |
18 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Blunkell, David Mark |
Bayview Auckland 0629 New Zealand |
18 Jul 2002 - |
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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