Viresco Holdings Limited, a registered company, was registered on 31 May 1996. 9429038312311 is the number it was issued. The company has been supervised by 2 directors: Antony Scott Mcewan - an active director whose contract began on 31 May 1996,
Marica Angela Mcewan - an inactive director whose contract began on 31 May 1996 and was terminated on 14 Mar 2008.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Viresco Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 26 Jun 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcewan, Antony Scott (an individual) located at Hauraki, Auckland postcode 0622,
Massie, Scott Anderson (an individual) located at Rd 8, Whakamarama postcode 3180.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Nov 2014 to 26 Jun 2020
Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 01 Jul 2002 to 07 Nov 2014
Address: Lock & Parnters, Chartered Accountants, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 18 Oct 2001
Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered address used from 18 Oct 2001 to 07 Nov 2014
Address: Lock & Parnters, Chartered Accountants, 133 Vincent Street, Auckland
Registered address used from 11 Apr 2000 to 18 Oct 2001
Address: Lock & Parnters, Chartered Accountants, 133 Vincent Street, Auckland
Physical address used from 31 May 1996 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcewan, Antony Scott |
Hauraki Auckland 0622 New Zealand |
31 May 1996 - |
| Individual | Massie, Scott Anderson |
Rd 8 Whakamarama 3180 New Zealand |
31 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcwean, Marcia Angela |
1st Level 171 Hobson Street, Auckland |
31 May 1996 - 27 Jun 2010 |
Antony Scott Mcewan - Director
Appointment date: 31 May 1996
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Jun 2018
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 15 Jun 2010
Marica Angela Mcewan - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 14 Mar 2008
Address: Belamont, Auckland,
Address used since 31 May 1996
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