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 23 Feb 2024), the company uses 1 address: Unit 7, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: office, delivery).
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:
Douglass, Tarquin Michael Reginald (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Douglass, Simla - located at Flat Bush, Auckland. Virtualise It Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
Unit 7, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 14 Chard Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 10 Sep 2012 to 07 May 2018
Address #2: 23 Sunnyview Avenue, Shelly Park, Manukau, 2014 New Zealand
Physical & registered address used from 28 Feb 2011 to 10 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Douglass, Tarquin Michael Reginald |
Flat Bush Auckland 2016 New Zealand |
28 Feb 2011 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Douglass, Simla |
Flat Bush Auckland 2016 New Zealand |
28 Feb 2011 - |
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
Ideal Motorgroup Limited
Level 1, 320 Ti Rakau Drive
Review Properties Limited
Level 1, 320 Ti Rakau Drive
Euro Holdings Limited
Level 1, 320 Ti Rakau Drive
Sika Ip Limited
Level 2, Bdo House, 116 Harris Road
Bsm Group Offices Limited
Level 1, 52 Highbrook Drive
Afb Trustee Limited
Level 2, Bdo House, 116 Harris Road
Dn It Services Limited
Unit 28, 2 Bishop Dunn Place
Followus.com Limited
Level 1, 320 Ti Rakau Drive
Globicom Limited
Unit 7, Level 1, 15 Accent Drive
Nski Limited
Lindsay & Associates
Snap It Limited
Level 1 Building 5 Eastside
Vksix Limited
139 Cryers Road