Virtusa Consulting & Services Pty Ltd, a registered company, was started on 30 Nov 2012. 9429030420991 is the NZ business number it was issued. This company has been supervised by 9 directors: John Teague - an active person authorised for service whose contract began on 30 Nov 2012,
Shyamala Lakshmi Balrammurthy person authorised for service whose contract began on 30 Nov 2012,
John Teague person authorised for service whose contract began on 30 Nov 2012,
Reggie Koshy George - an active director whose contract began on 19 Feb 2016,
Srinivasan Chengalvarayan - an active director whose contract began on 22 May 2023.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland City, 1140 (service address).
Virtusa Consulting & Services Pty Ltd had been using Level 10, 203 Queen Street, Auckland as their registered address up to 06 May 2019.
Old names used by the company, as we found at BizDb, included: from 27 Nov 2014 to 24 May 2019 they were called Polaris Consulting & Services Pty Ltd, from 29 Nov 2012 to 27 Nov 2014 they were called Polaris Software Pty Ltd.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 30 Nov 2017 to 06 May 2019
Address #2: Suite 115, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 22 Feb 2016 to 30 Nov 2017
Address #3: Level 15, Hp Tower, 171 Featherston Street, Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 14 Aug 2014 to 22 Feb 2016
Address #4: Level 15, Hp Tower, 171 Featherston Street, Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 12 Aug 2014 to 14 Aug 2014
Address #5: Polaris Software Pty Ltd, Level 15,, Hp Tower, 171, Featherston Street,, Lambton, Wellington, 6011 New Zealand
Registered address used from 13 Jun 2013 to 12 Aug 2014
Address #6: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland City, 1140 New Zealand
Registered address used from 30 Nov 2012 to 13 Jun 2013
Basic Financial info
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 29 Oct 2023
Country of origin: AU
John Teague - Person Authorised for Service
Appointment date: 30 Nov 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 Nov 2012
Shyamala Lakshmi Balrammurthy - Person Authorised For Service
Appointment date: 30 Nov 2012
Address: 171 Featherston Street, Lambton Quay, Wellington, 6011 New Zealand
Address used since 30 Nov 2012
John Teague - Person Authorised For Service
Appointment date: 30 Nov 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 Nov 2012
Address: Auckland, 1010 New Zealand
Address used since 30 Nov 2012
Reggie Koshy George - Director
Appointment date: 19 Feb 2016
Address: Hornsby Heights, Nsw, 2077 Australia
Address used since 14 Mar 2016
Srinivasan Chengalvarayan - Director
Appointment date: 22 May 2023
Address: Thiruvanmiyur, Chennai, India
Address used since 26 May 2023
Satya Subrahmaniyam Maruvada - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 25 May 2023
Address: #06-32 Carissa Park, 507025 Singapore
Address used since 10 Mar 2017
Rama Sivaraman - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 31 Mar 2020
Address: Kasturba Nagar Adyar, Chennai, 600 020 India
Address used since 14 Mar 2016
Shyamala Lakshmi Balrammurthy - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 08 Mar 2017
Address: 19 Stapleton Street, Wenworthville, Nsw, 2145 Australia
Address used since 30 Nov 2012
Anil Kumar Verma - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 19 Feb 2016
Address: 31 Market Street, Sydney Nsw 2000, Australia
Address used since 30 Nov 2012
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