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Virtualise It Limited

Type: NZ Limited Company (Ltd)
9429031201988
NZBN
3290628
Company Number
Registered
Company Status
M700030
Industry classification code
M700030 Internet Consultancy Service
Industry classification description
Current address
Unit 7, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 07 May 2018

Virtualise It Limited was started on 28 Feb 2011 and issued an NZ business number of 9429031201988. This registered LTD company has been managed by 2 directors: Tarquin Michael Reginald Douglass - an active director whose contract began on 28 Feb 2011,
Simla Douglass - an active director whose contract began on 28 Feb 2011.
According to our database (updated on 26 Aug 2021), the company uses 1 address: Unit 7, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Until 07 May 2018, Virtualise It Limited had been using 14 Chard Place, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Tarquin Douglass (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Simla Douglass - located at Flat Bush, Auckland. Virtualise It Limited has been categorised as "M700030 Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

Unit 7, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address: 14 Chard Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 10 Sep 2012 to 07 May 2018

Address: 23 Sunnyview Avenue, Shelly Park, Manukau, 2014 New Zealand

Physical & registered address used from 28 Feb 2011 to 10 Sep 2012

Contact info
64 22 6295573
Phone
accounts@clobicom.co.nz
Email
admin@globicom.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Tarquin Michael Reginald Douglass Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Simla Douglass Flat Bush
Auckland
2016
New Zealand
Directors

Tarquin Michael Reginald Douglass - Director

Appointment date: 28 Feb 2011

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Sep 2012


Simla Douglass - Director

Appointment date: 28 Feb 2011

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Sep 2012

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