Virsae Limited, a registered company, was started on 13 Mar 2013. 9429030316805 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been managed by 5 directors: Alan Ross Jamieson - an active director whose contract started on 13 Mar 2013,
Anthony Gale Jayne - an active director whose contract started on 13 Mar 2013,
David Allan Charlesworth - an inactive director whose contract started on 13 Mar 2013 and was terminated on 30 Jun 2017,
Peter Henry Isherwood - an inactive director whose contract started on 13 Mar 2013 and was terminated on 31 Mar 2016,
Richard Keith Westbrooke - an inactive director whose contract started on 13 Mar 2013 and was terminated on 12 Jun 2013.
Updated on 07 Sep 2022, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 72 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
72 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
72 Taharoto Road, Takapuna, Auckland, 0622 (other address),
8 Antares Place, Rosedale, Auckland, 0632 (other address) among others.
Virsae Limited had been using 8 Antares Place, Rosedale, Auckland as their physical address up to 13 Nov 2019.
A single entity controls all company shares (exactly 1000 shares) - Virsae Group Limited - located at 0622, Rosedale, Auckland.
Previous addresses
Address #1: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 21 Nov 2017 to 13 Nov 2019
Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 21 Nov 2017
Address #3: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Virsae Group Limited Shareholder NZBN: 9429032311181 |
Rosedale Auckland 0632 New Zealand |
13 Mar 2013 - |
Ultimate Holding Company
Alan Ross Jamieson - Director
Appointment date: 13 Mar 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Mar 2013
Anthony Gale Jayne - Director
Appointment date: 13 Mar 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Mar 2013
David Allan Charlesworth - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 30 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 Mar 2013
Peter Henry Isherwood - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 31 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Mar 2013
Richard Keith Westbrooke - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 12 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2013
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