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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Moresby, Fairfax |
Mission Bay Auckland 1071 New Zealand |
03 Oct 2008 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Moresby, Fairfax |
Mission Bay Auckland 1071 New Zealand |
03 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sisson, Leith |
Northcote Point New Zealand |
03 Oct 2008 - 07 Dec 2021 |
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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