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Virsae Limited

Type: NZ Limited Company (Ltd)
9429030316805
NZBN
4346440
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
8 Antares Place
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 13 Mar 2013
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 05 Nov 2019
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 13 Nov 2019

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.

Addresses

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

Contact info
64 94770 500
Phone
mark@comworth.co.nz
Email
www.virsae.com
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Virsae Group Limited
Shareholder NZBN: 9429032311181
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

Virsae Group Limited
Name
Ltd
Type
2227886
Ultimate Holding Company Number
NZ
Country of origin
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Address
Directors

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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Virsae Group Limited
8 Antares Place