General information
Virtech Simulators Limited
Type: NZ Limited Company (Ltd)9429034811887
New Zealand Business Number
1625287
Company Number
Registered
Company Status
Virtech Simulators Limited (issued an NZ business number of 9429034811887) was launched on 26 Apr 2005. 8 addresess are in use by the company: 328 Sim Road, Rd 1, Pukekohe, 2676 (type: registered, service). 23 Crisp Avenue, Pukekohe, Pukekohe had been their registered address, up to 20 Jul 2023. Virtech Simulators Limited used more aliases, namely: Vertech Simulators Limited from 26 Apr 2005 to 24 Jun 2005. 20 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20 shares (100% of shares), namely:
Butcher, Graham Charles (an individual) located at Rd 1, Pukekohe postcode 2676. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 590c Koheroa Road, Rd 2, Mercer, 2474 | Other (Address For Share Register) | 20 Jul 2017 |
| 2a Birmingham Street, Takaro, Palmerston North, 4412 | Other (Address For Share Register) | 06 Jul 2018 |
| 2108 Buckland Road, Rd 2, Pukekohe, 2677 | Other (Address For Share Register) | 12 Jul 2019 |
| 23 Crisp Avenue, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Charles Butcher
Rd 1, Pukekohe, 2676
Address used since 11 Jul 2023
Pukekohe, Pukekohe, 2120
Address used since 28 Jul 2021
Rd 2, Pukekohe, 2677
Address used since 11 Jul 2019
Rd 2, Mercer, 2474
Address used since 19 Jul 2017
Tuakau, Tuakau, 2121
Address used since 06 Jul 2018 |
Director | 26 Apr 2005 - current |
|
Carmen Jayne Butcher
Sanson,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 10 Jan 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Crisp Avenue, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2021 |
| 23 Crisp Avenue, Pukekohe, Pukekohe, 2120 | Physical | 05 Aug 2021 |
| 328 Sim Road, Rd 1, Pukekohe, 2676 | Shareregister | 11 Jul 2023 |
| 328 Sim Road, Rd 1, Pukekohe, 2676 | Registered & service | 20 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 23 Crisp Avenue, Pukekohe, Pukekohe, 2120 | Registered & service | 05 Aug 2021 - 20 Jul 2023 |
| 2108 Buckland Road, Rd 2, Pukekohe, 2677 | Registered & physical | 22 Jul 2019 - 05 Aug 2021 |
| 2a Birmingham Street, Takaro, Palmerston North, 4412 | Registered & physical | 16 Jul 2018 - 22 Jul 2019 |
| 590c Koheroa Road, Rd 2, Mercer, 2474 | Registered | 28 Jul 2017 - 16 Jul 2018 |
| 771a Koheroa Road, Rd 2, Mercer, 2474 | Registered | 29 Jul 2014 - 28 Jul 2017 |
| 2a Birmingham Street, Takaro, Palmerston North, 4412 | Registered | 24 Sep 2010 - 29 Jul 2014 |
| 2a Birmingham Street, Takaro, Palmerston North, 4412 | Physical | 24 Sep 2010 - 16 Jul 2018 |
| 70 Thames Street, Rongotea | Registered & physical | 19 Sep 2008 - 24 Sep 2010 |
| 13 Milne Street, Sanson | Registered & physical | 24 Apr 2007 - 19 Sep 2008 |
| C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North | Registered & physical | 20 Feb 2007 - 24 Apr 2007 |
| 13 Milne St, Sanson | Physical & registered | 26 Apr 2005 - 20 Feb 2007 |
Financial Data
Financial info
20
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Graham Charles Individual |
Rd 1 Pukekohe 2676 |
26 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Carmen Jayne Individual |
Sanson |
26 Apr 2005 - 26 Apr 2005 |
Location
Companies nearby
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Nao Heavy Mechanical Limited 520 Koheroa Road |
|
Yaneeva Limited 42 King Road |
|
Halo Bloodstock Limited 820 Koheroa Road |
|
Counties Drainlaying Limited 341 Koheroa Rd |
|
Tkdm Farms Limited 341 Koheroa Road |
|
Tdm Construction (2004) Limited 341 Koheroa Road |