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Virtuoso Travel Nz Limited

Type: NZ Limited Company (Ltd)
9429032545425
NZBN
2175851
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
89 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jan 2012
89 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 24 Jan 2012

Virtuoso Travel Nz Limited, a registered company, was incorporated on 03 Oct 2008. 9429032545425 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been supervised by 4 directors: Fairfax Moresby - an active director whose contract began on 03 Oct 2008,
Judith Anne Moresby - an active director whose contract began on 05 Jun 2014,
Leith Sisson - an inactive director whose contract began on 03 Oct 2008 and was terminated on 01 Apr 2021,
Hayward Joyce - an inactive director whose contract began on 05 Jun 2014 and was terminated on 01 Apr 2021.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 89 Selwyn Avenue, Mission Bay, Auckland, 1071 (category: registered, physical).
Virtuoso Travel Nz Limited had been using 39B Hampton Drive, Auckland as their registered address until 24 Jan 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent).

Addresses

Principal place of activity

89 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand


Previous address

Address #1: 39b Hampton Drive, Auckland New Zealand

Registered & physical address used from 03 Oct 2008 to 24 Jan 2012

Contact info
64 21990 123
03 Nov 2018 Phone
fairfax@fairfaxconsulting.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Moresby, Fairfax Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Moresby, Fairfax Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sisson, Leith Northcote Point

New Zealand
Directors

Fairfax Moresby - Director

Appointment date: 03 Oct 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Jan 2012


Judith Anne Moresby - Director

Appointment date: 05 Jun 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Jun 2014


Leith Sisson - Director (Inactive)

Appointment date: 03 Oct 2008

Termination date: 01 Apr 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 18 Nov 2015


Hayward Joyce - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 01 Apr 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 05 Jun 2014

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