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General information

Virage Investments Limited

Type: NZ Limited Company (Ltd)
9429036191833
New Zealand Business Number
1265113
Company Number
Registered
Company Status

Virage Investments Limited (issued an NZBN of 9429036191833) was registered on 18 Dec 2002. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11 Sovereign House, 34 Manners Street, Wellington had been their registered address, until 01 Oct 2019. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99999 shares (100% of shares), namely:
Hourigan, Michael Roy (an individual) located at Herne Bay, Auckland postcode 1011,
Mk Trustee (Mrh) Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Hourigan, Michael Roy (an individual) - located at Herne Bay, Auckland. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 29 Mar 2021
Last updated:
Directors
Name and Address Role Period
Michael Roy Hourigan
Herne Bay, Auckland, 1011
Address used since 26 Apr 2022
Ponsonby, Auckland, 1011
Address used since 12 Mar 2010
Director 18 Dec 2002 - current
Addresses
Previous address Type Period
Level 11 Sovereign House, 34 Manners Street, Wellington, 6011 Registered 07 May 2013 - 01 Oct 2019
Level 11 Sovereign House, 34 Manners Street, Wellington, 6011 Physical 07 May 2013 - 29 Mar 2021
Level 11 Sovereign House, 34 Manners Street, Wellington Registered & physical 19 Mar 2010 - 07 May 2013
Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington Registered & physical 18 Dec 2002 - 19 Mar 2010
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Hourigan, Michael Roy
Individual 		Herne Bay
Auckland
1011 		18 Dec 2002 - current
Mk Trustee (mrh) Limited
Shareholder NZBN: 9429030127296
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		11 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hourigan, Michael Roy
Individual 		Herne Bay
Auckland
1011 		18 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Larnach Promotions Limited
Shareholder NZBN: 9429038259685
Company Number: 821889
Entity 		15 Mar 2005 - 13 Mar 2008
Vantage Trust
Other 		31 Mar 2008 - 11 Apr 2014
Larnach Promotions Limited
Shareholder NZBN: 9429038259685
Company Number: 821889
Entity 		15 Mar 2005 - 13 Mar 2008
Null - Vantage Trust
Other 		31 Mar 2008 - 11 Apr 2014
Location
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