Virtuoso It Limited

Virtuoso It Limited, a registered company, was incorporated on 27 Jan 2005. 9429035014928 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been run by 5 directors: Gregory M. - an active director whose contract began on 27 Jan 2005,
Markus Lloyd Mciver - an active director whose contract began on 11 Jul 2014,
Roman Paljk - an active director whose contract began on 16 Nov 2021,
Malcolm Edward Mccallum - an inactive director whose contract began on 01 Aug 2015 and was terminated on 16 Feb 2021,
Benjamin R. - an inactive director whose contract began on 11 Jul 2014 and was terminated on 26 Mar 2015.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Unit 8B, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Virtuoso It Limited had been using 8A Reynolds Place, Torbay, Auckland as their registered address up to 25 Feb 2021.
Past names used by the company, as we managed to find at BizDb, included: from 10 Oct 2007 to 12 Jul 2014 they were named Soniq Consulting Limited, from 08 Mar 2007 to 10 Oct 2007 they were named Tipper Limited and from 27 Jan 2005 to 08 Mar 2007 they were named Simple Systems Limited.
A total of 30000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (33.33%). Finally we have the next share allocation (10000 shares 33.33%) made up of 3 entities.

Other active addresses

Address #4: Unit 8b, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 05 Mar 2024

Principal place of activity

8a Reynolds Place, Torbay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 8a Reynolds Place, Torbay, Auckland, 0630 New Zealand

Registered address used from 15 Apr 2010 to 25 Feb 2021

Address #2: 8a Reynolds Place, Torbay, Auckland, 0630 New Zealand

Physical address used from 14 Apr 2010 to 25 Feb 2021

Address #3: 28 Churchill Road, Murrays Bay, Auckland, New Zealand

Physical address used from 23 May 2008 to 14 Apr 2010

Address #4: 28 Churchill Road, Murrays Bay, Auckland, New Zealand

Registered address used from 23 May 2008 to 15 Apr 2010

Address #5: 29 Avonleigh Road, Green Bay, Auckland

Physical & registered address used from 18 Apr 2006 to 23 May 2008

Address #6: L/11 Gundry Street, Newton, Auckland

Physical & registered address used from 27 Jan 2005 to 18 Apr 2006

Previous Shareholders

Gregory M. - Director

Appointment date: 27 Jan 2005

Markus Lloyd Mciver - Director

Appointment date: 11 Jul 2014

Roman Paljk - Director

Appointment date: 16 Nov 2021

Malcolm Edward Mccallum - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 16 Feb 2021

Benjamin R. - Director (Inactive)

Appointment date: 11 Jul 2014

Termination date: 26 Mar 2015