General information
Virsae Limited
Type: NZ Limited Company (Ltd)9429030316805
New Zealand Business Number
4346440
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Virsae Limited (NZBN 9429030316805) was registered on 13 Mar 2013. 3 addresses are currently in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 8 Antares Place, Rosedale, Auckland had been their physical address, until 13 Nov 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Virsae Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Virsae Limited. The Businesscheck data was updated on 07 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 8 Antares Place, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 13 Mar 2013 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 05 Nov 2019 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 13 Nov 2019 |
Contact info
64 94770 500
Phone (Phone)
mark@comworth.co.nz
Email
www.virsae.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ross Jamieson
St Heliers, Auckland, 1071
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
Anthony Gale Jayne
St Heliers, Auckland, 1071
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
David Allan Charlesworth
Castor Bay, Auckland, 0620
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 30 Jun 2017 |
|
Peter Henry Isherwood
Khandallah, Wellington, 6035
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 31 Mar 2016 |
|
Richard Keith Westbrooke
Remuera, Auckland, 1050
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 12 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 21 Nov 2017 - 13 Nov 2019 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 21 Nov 2017 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Mar 2013 - 19 Dec 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Virsae Group Limited Shareholder NZBN: 9429032311181 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Mar 2013 - current |
Ultimate Holding Company
| Name | Virsae Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2227886 |
| Country of origin | NZ |
| Address |
72 Taharoto Road Takapuna Auckland 0622 |
Location
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