Shortcuts

Virtusa Consulting & Services Pty Ltd

Type: Overseas Asic Company (Asic)
9429030420991
NZBN
4140558
Company Number
Registered
Company Status
095031897
Australian Company Number
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 06 May 2019

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 7 directors: John Teague 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,
Reggie Koshy George - an active director whose contract began on 19 Feb 2016,
Rama Sivaraman - an active director whose contract began on 19 Feb 2016,
Satya Subrahmaniyam Maruvada - an active director whose contract began on 08 Mar 2017.
Last updated on 24 Mar 2020, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered.
Virtusa Consulting & Services Pty Ltd had been using Level 10, 203 Queen Street, Auckland as their registered address until 06 May 2019.
Past names for this company, as we identified 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.

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 30 Nov 2017 to 06 May 2019

Address: Suite 115, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 22 Feb 2016 to 30 Nov 2017

Address: 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: 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: 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: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland City, 1140 New Zealand

Registered address used from 30 Nov 2012 to 13 Jun 2013

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 22 Oct 2019

Country of origin: AU

Directors

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


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


Reggie Koshy George - Director

Appointment date: 19 Feb 2016

Address: Hornsby Heights, Nsw, 2077 Australia

Address used since 14 Mar 2016


Rama Sivaraman - Director

Appointment date: 19 Feb 2016

Address: Kasturba Nagar Adyar, Chennai, 600 020 India

Address used since 14 Mar 2016


Satya Subrahmaniyam Maruvada - Director

Appointment date: 08 Mar 2017

Address: #06-32 Carissa Park, 507025 Singapore

Address used since 10 Mar 2017


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

Nearby companies

Poverty Bay Installation Limited
Floor 1, 103 Carlton Gore Road

T2 Nz Limited
103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Berkshire Properties Limited
Level 1, On Gas House

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road