Virtucon Limited

Virtucon Limited was registered on 21 Aug 2000 and issued an NZ business identifier of 9429037167431. This registered LTD company has been managed by 4 directors: Matthew Paul Cornes - an active director whose contract began on 21 Aug 2000,
Joanne Rachelle Walker - an active director whose contract began on 18 Jul 2016,
Jane Marie Mckenzie - an inactive director whose contract began on 21 Aug 2000 and was terminated on 30 Mar 2004,
James Douglas Stevenson - an inactive director whose contract began on 21 Aug 2000 and was terminated on 30 Mar 2004.
As stated in BizDb's data (updated on 15 Mar 2024), the company registered 1 address: 13 Manawanui Way, Orewa, Orewa, 0931 (category: postal, delivery).
Up to 22 Mar 2007, Virtucon Limited had been using 214 Dominion Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cornes, Matthew Paul (an individual) located at Dairy Flat, Auckland postcode 0792.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Walker, Joanne Rachelle - located at Dairy Flat, Auckland. Virtucon Limited has been classified as "Hamburger retailing" (ANZSIC H451230).

Principal place of activity

451 Ti Rakau Drive, Golflands, Auckland, 2013 New Zealand

Previous addresses

Address #1: 214 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 02 Apr 2003 to 22 Mar 2007

Address #2: 22 Anzac Street, Takapuna, Auckland

Registered & physical address used from 21 Aug 2000 to 02 Apr 2003

Previous Shareholders

Matthew Paul Cornes - Director

Appointment date: 21 Aug 2000

Joanne Rachelle Walker - Director

Appointment date: 18 Jul 2016

Jane Marie Mckenzie - Director (Inactive)

Appointment date: 21 Aug 2000

Termination date: 30 Mar 2004

James Douglas Stevenson - Director (Inactive)

Appointment date: 21 Aug 2000

Termination date: 30 Mar 2004