Virtual Mechanics Limited

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

Susan Elder Leslie - Director

Appointment date: 27 Jan 2000

Antony Wallace Gray - Director

Appointment date: 18 Jan 2024

Antony Wallace Gray - Director (Inactive)

Appointment date: 27 Jan 2000

Termination date: 31 Mar 2005