HomeAbout NZL BusinessCompany ListContact Us
VI

VIRTUOSO IT LIMITED

● Registered
NZBN 9429035014928 · NZ Company No. 1590266 · NZ Limited Company · Incorporated 27 Jan 2005

Virtuoso It Limited was incorporated on 27 January 2005 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7831 days.

Overview

NZ Business Number
9429035014928
Company Number
1590266
Company Name
VIRTUOSO IT LIMITED
Previously Known As
SONIQ CONSULTING LIMITED
before 12 July 2014, Saturday

TIPPER LIMITED
before 10 October 2007, Wednesday

SIMPLE SYSTEMS LIMITED
before 8 March 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 January 2005 (Thursday)
Status
Registered
Status History
Registered as of 27 January 2005 (Thursday)
Registered Office
Unit 8b, 331 Rosedale Road
Albany
Auckland
NEW ZEALAND 0632
Country of Origin
New Zealand
Address for Service
Unit 8b, 331 Rosedale Road
Albany
Auckland
NEW ZEALAND 0632
Postal Address File ID
Registered Office: 3758935
Address for Service: 3758935

Historic Data for Addresses

Principal Place of Business

  1. From 27 January 2005 to 18 April 2006
    L/11 Gundry Street, Newton, Auckland
  2. From 18 April 2006 to 23 May 2008
    29 Avonleigh Road, Green Bay, Auckland
  3. From 23 May 2008 to 15 April 2010
    28 Churchill Road, Murrays Bay, Auckland, New Zealand

Address for Service

  1. From 27 January 2005 to 18 April 2006
    L/11 Gundry Street, Newton, Auckland
  2. From 18 April 2006 to 23 May 2008
    29 Avonleigh Road, Green Bay, Auckland
  3. From 23 May 2008 to 14 April 2010
    28 Churchill Road, Murrays Bay, Auckland, New Zealand

Company Directors

3 listed
GM
Gregory James MCCALLUM
Appointed 27 Jan 2005 · Apartment 302 Binnacle House, 10 Cobblestone Square, London, GB, E1W 3AR
MM
Markus Lloyd MCIVER
Appointed 11 Jul 2014 · Apartment 306 Cordage House, 15 Cobblestone Square, London, GB, E1W 3AS
RP
Roman PALJK
Appointed 16 Nov 2021 ·

Company Shareholders

3 share parcels · 30,000 shares total

Share allocation 1
10,000 shares (33.33%)
Gregory James MCCALLUM
Share allocation 2
10,000 shares (33.33%)
Sara Anne MCKINNON

Lauren Kerr MCKINNON

Markus Lloyd MCIVER
Share allocation 3
10,000 shares (33.33%)
SLOVENIA TECHNOLOGY LIMITED
14 Grande Avenue, Mount Albert, Auckland, NEW ZEALAND, 1025