Virtual Mechanics Limited
Type: NZ Limited Company (Ltd)Virtual Mechanics Limited (issued an NZ business identifier of 9429037381646) was incorporated on 27 Jan 2000. 2 addresses are in use by the company: 8 Waipuia Place, Greenhithe, Auckland, 0632 (type: registered, physical). 8 Waipuia Place, Greenhithe, North Shore City 0632 had been their physical address, until 10 Apr 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Leslie, Susan Elder (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gray, Antony Wallace (an individual) - located at Greenhithe, Auckland. "Engineering research activities" (business classification M691010) is the category the Australian Bureau of Statistics issued Virtual Mechanics Limited. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Waipuia Place, Greenhithe, Auckland, 0632 | Registered & physical & service | 10 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elder Leslie
Greenhithe, Auckland, 0632
Address used since 28 Apr 2003 |
Director | 27 Jan 2000 - current |
|
Antony Wallace Gray
Greenhithe, Auckland, 0632
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Antony Wallace Gray
Greenhithe, Auckland,
Address used since 28 Apr 2003 |
Director | 27 Jan 2000 - 31 Mar 2005 |
| 8 Waipuia Place , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8 Waipuia Place, Greenhithe, North Shore City 0632 | Physical & registered | 04 May 2009 - 10 Apr 2014 |
| 8 Waipuia Place, Greenhithe, Auckland, 1311 | Registered & physical | 21 May 2004 - 04 May 2009 |
| 189 Kyle Rd, Greenhithe, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 28 Aug 2000 - 21 May 2004 |
| 189 Kyle Rd, Greenhithe, Auckland | Registered | 28 Aug 2000 - 21 May 2004 |
| 189 Kyle Rd, Greenhithe, Auckland | Registered | 12 Apr 2000 - 28 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Susan Elder Individual |
Greenhithe Auckland 0632 |
27 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Antony Wallace Individual |
Greenhithe Auckland 0632 |
27 Jan 2000 - current |
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