Virage Investments Limited, a registered company, was incorporated on 18 Dec 2002. 9429036191833 is the number it was issued. The company has been managed by 1 director, named Michael Roy Hourigan - an active director whose contract began on 18 Dec 2002.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Virage Investments Limited had been using Level 11 Sovereign House, 34 Manners Street, Wellington as their registered address up until 01 Oct 2019.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99999 shares (100 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: Level 11 Sovereign House, 34 Manners Street, Wellington, 6011 New Zealand
Registered address used from 07 May 2013 to 01 Oct 2019
Address #2: Level 11 Sovereign House, 34 Manners Street, Wellington, 6011 New Zealand
Physical address used from 07 May 2013 to 29 Mar 2021
Address #3: Level 11 Sovereign House, 34 Manners Street, Wellington New Zealand
Registered & physical address used from 19 Mar 2010 to 07 May 2013
Address #4: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington
Registered & physical address used from 18 Dec 2002 to 19 Mar 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99999 | |||
| Individual | Hourigan, Michael Roy |
Herne Bay Auckland 1011 New Zealand |
18 Dec 2002 - |
| Entity (NZ Limited Company) | Mk Trustee (mrh) Limited Shareholder NZBN: 9429030127296 |
Wellington Central Wellington 6011 New Zealand |
11 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hourigan, Michael Roy |
Herne Bay Auckland 1011 New Zealand |
18 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Larnach Promotions Limited Shareholder NZBN: 9429038259685 Company Number: 821889 |
15 Mar 2005 - 13 Mar 2008 | |
| Other | Vantage Trust | 31 Mar 2008 - 11 Apr 2014 | |
| Entity | Larnach Promotions Limited Shareholder NZBN: 9429038259685 Company Number: 821889 |
15 Mar 2005 - 13 Mar 2008 | |
| Other | Null - Vantage Trust | 31 Mar 2008 - 11 Apr 2014 |
Michael Roy Hourigan - Director
Appointment date: 18 Dec 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Mar 2010
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