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Virtuo Design Limited

Type: NZ Limited Company (Ltd)
9429041356043
NZBN
5416024
Company Number
Registered
Company Status
114758361
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
15 Marshwood Place
Papamoa Beach
Papamoa 3118
New Zealand
Postal address used since 09 Jul 2019
126 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery address used since 09 Jul 2019
15 Marshwood Place
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 17 Jul 2019

Virtuo Design Limited, a registered company, was started on 14 Aug 2014. 9429041356043 is the NZBN it was issued. "Design services nec" (business classification M692435) is how the company is categorised. This company has been managed by 2 directors: William Lempriere - an active director whose contract started on 14 Aug 2014,
Blythe Rees-Jones - an active director whose contract started on 14 Aug 2014.
Last updated on 15 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 45 Jocelyn Street, Te Puke, Te Puke, 3119 (registered address),
15 Marshwood Place, Papamoa Beach, Papamoa, 3118 (physical address),
15 Marshwood Place, Papamoa Beach, Papamoa, 3118 (service address),
15 Marshwood Place, Papamoa Beach, Papamoa, 3118 (postal address) among others.
Virtuo Design Limited had been using 14 Totara Street, Levin, Levin as their registered address up until 08 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 45 Jocelyn Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 08 Jun 2020

Principal place of activity

126 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 14 Totara Street, Levin, Levin, 5510 New Zealand

Registered address used from 14 Aug 2014 to 08 Jun 2020

Address #2: 14 Totara Street, Levin, Levin, 5510 New Zealand

Physical address used from 14 Aug 2014 to 17 Jul 2019

Contact info
64 07 9250985
09 Jul 2019 Phone
info@virtuo.co
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.virtuo.co
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Benwill Pty Limited Melbourne Vic
3000
Australia
Shares Allocation #2 Number of Shares: 50
Director Rees-jones, Blythe Papamoa
3118
New Zealand
Directors

William Lempriere - Director

Appointment date: 14 Aug 2014

ASIC Name: Lempriere Pty Ltd

Address: Melbourne, 3000 Australia

Address: Melbourne, 3000 Australia

Address: Toorak, 3142 Australia

Address used since 01 Dec 2015


Blythe Rees-jones - Director

Appointment date: 14 Aug 2014

Address: Papamoa, 3118 New Zealand

Address used since 17 Jul 2017

Address: Papamoa, 3118 New Zealand

Address used since 14 Aug 2014

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