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Virtuo Limited

Type: NZ Limited Company (Ltd)
9429031499262
NZBN
2512849
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Po Box 46271
Herne Bay
Auckland 1147
New Zealand
Postal address used since 03 Sep 2019
96 Clarence Street
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 28 Sep 2020
96 Clarence Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 06 Oct 2020

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).

Addresses

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

Contact info
64 21 1625072
23 Sep 2018 Phone
laurent@virtuo.mobi
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
laurent@virtuo.mobi
23 Sep 2018 Email
virtuo.mobi
23 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Antonczak, Laurent Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Lipponen, Pete

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Anna Herne Bay
Auckland
1011
New Zealand
Individual Shaw, Lee Point Chevalier
1022 Auckland

New Zealand
Directors

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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