Virtual Mechanics Limited, a registered company, was registered on 27 Jan 2000. 9429037381646 is the NZ business number it was issued. "Engineering research activities" (business classification M691010) is how the company was classified. The company has been run by 3 directors: Susan Elder Leslie - an active director whose contract started on 27 Jan 2000,
Antony Wallace Gray - an active director whose contract started on 18 Jan 2024,
Antony Wallace Gray - an inactive director whose contract started on 27 Jan 2000 and was terminated on 31 Mar 2005.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Waipuia Place, Greenhithe, Auckland, 0632 (type: registered, physical).
Virtual Mechanics Limited had been using 8 Waipuia Place, Greenhithe, North Shore City 0632 as their physical address up to 10 Apr 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
8 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 8 Waipuia Place, Greenhithe, North Shore City 0632 New Zealand
Physical & registered address used from 04 May 2009 to 10 Apr 2014
Address: 8 Waipuia Place, Greenhithe, Auckland, 1311
Registered & physical address used from 21 May 2004 to 04 May 2009
Address: 189 Kyle Rd, Greenhithe, Auckland
Physical address used from 28 Aug 2000 to 28 Aug 2000
Address: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 28 Aug 2000 to 21 May 2004
Address: 189 Kyle Rd, Greenhithe, Auckland
Registered address used from 28 Aug 2000 to 21 May 2004
Address: 189 Kyle Rd, Greenhithe, Auckland
Registered address used from 12 Apr 2000 to 28 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Leslie, Susan Elder |
Greenhithe Auckland 0632 New Zealand |
27 Jan 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gray, Antony Wallace |
Greenhithe Auckland 0632 New Zealand |
27 Jan 2000 - |
Susan Elder Leslie - Director
Appointment date: 27 Jan 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Apr 2003
Antony Wallace Gray - Director
Appointment date: 18 Jan 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Jan 2024
Antony Wallace Gray - Director (Inactive)
Appointment date: 27 Jan 2000
Termination date: 31 Mar 2005
Address: Greenhithe, Auckland,
Address used since 28 Apr 2003
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