Virtuo Limited was launched on 24 Jun 2010 and issued an NZBN of 9429031499262. This registered LTD company has been run by 3 directors: Pete L. - an active director whose contract began on 24 Jun 2010,
Laurent Antonczak - an active director whose contract began on 01 May 2011,
Anna Jackson - an inactive director whose contract began on 02 May 2011 and was terminated on 06 Dec 2012.
According to BizDb's information (updated on 03 Apr 2024), the company uses 3 addresses: 96 Clarence Street, Ponsonby, Auckland, 1011 (registered address),
96 Clarence Street, Ponsonby, Auckland, 1011 (physical address),
96 Clarence Street, Ponsonby, Auckland, 1011 (service address),
96 Clarence Street, Ponsonby, Auckland, 1011 (office address) among others.
Up until 06 Oct 2020, Virtuo Limited had been using 10/44 Sarsfield Street, Herne Bay, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Antonczak, Laurent (an individual) located at Ponsonby, Auckland postcode 1011. Virtuo Limited has been classified as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
Flat 10, 44 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 10/44 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Sep 2012 to 06 Oct 2020
Address #2: 5/44 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 17 May 2011 to 06 Sep 2012
Address #3: 38 Huia Road, Point Chevalier 1022, Auckland New Zealand
Registered & physical address used from 24 Jun 2010 to 17 May 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Antonczak, Laurent |
Ponsonby Auckland 1011 New Zealand |
24 Jun 2010 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Lipponen, Pete | 24 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Anna |
Herne Bay Auckland 1011 New Zealand |
12 May 2011 - 06 Dec 2012 |
Individual | Shaw, Lee |
Point Chevalier 1022 Auckland New Zealand |
24 Jun 2010 - 10 May 2011 |
Pete L. - Director
Appointment date: 24 Jun 2010
Laurent Antonczak - Director
Appointment date: 01 May 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Sep 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2012
Anna Jackson - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 06 Dec 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2012
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