Virtuate Limited was incorporated on 13 Jan 2006 and issued an NZBN of 9429034392102. This registered LTD company has been managed by 1 director, named Gareth Gwyn Roberts - an active director whose contract began on 13 Jan 2006.
According to our information (updated on 24 Mar 2024), this company uses 1 address: 22 Kumukumu Road, Long Bay, Auckland, 0630 (type: office, registered).
Up until 20 Jan 2022, Virtuate Limited had been using 14 Chisbury Lane, Churton Park, Wellington as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cheah, Weiling (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 99.98 per cent shares (exactly 9998 shares) and includes
Cheah, Weiling - located at Long Bay, Auckland,
Roberts, Gareth Gwyn - located at Long Bay, Auckland.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Roberts, Gareth Gwyn, located at Long Bay, Auckland (an individual). Virtuate Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
14 Chisbury Lane, Churton Park, Wellington, 6037 New Zealand
Previous address
Address #1: 14 Chisbury Lane, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 13 Jan 2006 to 20 Jan 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cheah, Weiling |
Long Bay Auckland 0630 New Zealand |
28 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Cheah, Weiling |
Long Bay Auckland 0630 New Zealand |
28 Mar 2006 - |
| Individual | Roberts, Gareth Gwyn |
Long Bay Auckland 0630 New Zealand |
13 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Roberts, Gareth Gwyn |
Long Bay Auckland 0630 New Zealand |
13 Jan 2006 - |
Gareth Gwyn Roberts - Director
Appointment date: 13 Jan 2006
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 Jan 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Jan 2006
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