Virgilio New Zealand Limited, a registered company, was incorporated on 30 Jun 2010. 9429031475624 is the NZ business identifier it was issued. "Management services nec" (ANZSIC M696297) is how the company was classified. This company has been run by 2 directors: Arvind Deo - an active director whose contract started on 30 Jun 2010,
Shobna Deo - an inactive director whose contract started on 30 Jun 2010 and was terminated on 26 Aug 2022.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 14 Awaroa Road, Sunnyvale, Auckland, 0612 (category: registered, physical).
Virgilio New Zealand Limited had been using Shop 12, Arcade, 357 Great North Road, Henderson, Auckland as their registered address up to 08 Sep 2021.
More names used by this company, as we managed to find at BizDb, included: from 30 Jun 2010 to 31 Oct 2016 they were named Virgilio Electrical Supplies Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Deo, Arvind - located at 0612, Sunnyvale, Auckland.
Principal place of activity
Shop 12, Arcade 357 Great North Road, Henderson, Auckland, 0650 New Zealand
Previous addresses
Address: Shop 12, Arcade, 357 Great North Road, Henderson, Auckland, 0650 New Zealand
Registered & physical address used from 21 Dec 2016 to 08 Sep 2021
Address: 16 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand
Registered address used from 04 Oct 2016 to 21 Dec 2016
Address: 16 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand
Physical address used from 03 Oct 2016 to 21 Dec 2016
Address: 1 Gregg Place, Sunnyvale, Auckland, 0612 New Zealand
Registered address used from 18 Dec 2012 to 04 Oct 2016
Address: 1 Gregg Place, Sunnyvale, Auckland, 0612 New Zealand
Physical address used from 18 Dec 2012 to 03 Oct 2016
Address: 4011 Great North Road, Kelston, Waitakere, 0602 New Zealand
Physical & registered address used from 17 Dec 2012 to 18 Dec 2012
Address: 16 Awaroa Road, Sunnyvale, Waitakere, 0612 New Zealand
Physical & registered address used from 30 Jun 2010 to 17 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Deo, Arvind |
Sunnyvale Auckland 0612 New Zealand |
30 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deo, Shobna |
Sunnyvale Auckland 0612 New Zealand |
30 Jun 2010 - 31 Aug 2021 |
Director | Shobna Deo |
Sunnyvale Auckland 0612 New Zealand |
30 Jun 2010 - 31 Aug 2021 |
Director | Shobna Deo |
Sunnyvale Auckland 0612 New Zealand |
30 Jun 2010 - 31 Aug 2021 |
Arvind Deo - Director
Appointment date: 30 Jun 2010
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 24 Oct 2018
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 31 Oct 2016
Shobna Deo - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 26 Aug 2022
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 24 Oct 2018
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 31 Oct 2016
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