Virtech Simulators Limited, a registered company, was incorporated on 26 Apr 2005. 9429034811887 is the business number it was issued. This company has been supervised by 2 directors: Graham Charles Butcher - an active director whose contract began on 26 Apr 2005,
Carmen Jayne Butcher - an inactive director whose contract began on 26 Apr 2005 and was terminated on 10 Jan 2008.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 7 addresses the company registered, namely: 328 Sim Road, Rd 1, Pukekohe, 2676 (registered address),
328 Sim Road, Rd 1, Pukekohe, 2676 (service address),
328 Sim Road, Rd 1, Pukekohe, 2676 (shareregister address),
23 Crisp Avenue, Pukekohe, Pukekohe, 2120 (physical address) among others.
Virtech Simulators Limited had been using 23 Crisp Avenue, Pukekohe, Pukekohe as their registered address up until 20 Jul 2023.
More names used by the company, as we found at BizDb, included: from 26 Apr 2005 to 24 Jun 2005 they were called Vertech Simulators Limited.
A single entity owns all company shares (exactly 20 shares) - Butcher, Graham Charles - located at 2676, Rd 1, Pukekohe.
Other active addresses
Address #4: 23 Crisp Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 28 Jul 2021
Address #5: 23 Crisp Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 05 Aug 2021
Address #6: 328 Sim Road, Rd 1, Pukekohe, 2676 New Zealand
Shareregister address used from 11 Jul 2023
Address #7: 328 Sim Road, Rd 1, Pukekohe, 2676 New Zealand
Registered & service address used from 20 Jul 2023
Previous addresses
Address #1: 23 Crisp Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 05 Aug 2021 to 20 Jul 2023
Address #2: 2108 Buckland Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 22 Jul 2019 to 05 Aug 2021
Address #3: 2a Birmingham Street, Takaro, Palmerston North, 4412 New Zealand
Registered & physical address used from 16 Jul 2018 to 22 Jul 2019
Address #4: 590c Koheroa Road, Rd 2, Mercer, 2474 New Zealand
Registered address used from 28 Jul 2017 to 16 Jul 2018
Address #5: 771a Koheroa Road, Rd 2, Mercer, 2474 New Zealand
Registered address used from 29 Jul 2014 to 28 Jul 2017
Address #6: 2a Birmingham Street, Takaro, Palmerston North, 4412 New Zealand
Registered address used from 24 Sep 2010 to 29 Jul 2014
Address #7: 2a Birmingham Street, Takaro, Palmerston North, 4412 New Zealand
Physical address used from 24 Sep 2010 to 16 Jul 2018
Address #8: 70 Thames Street, Rongotea New Zealand
Registered & physical address used from 19 Sep 2008 to 24 Sep 2010
Address #9: 13 Milne Street, Sanson
Registered & physical address used from 24 Apr 2007 to 19 Sep 2008
Address #10: C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North
Registered & physical address used from 20 Feb 2007 to 24 Apr 2007
Address #11: 13 Milne St, Sanson
Physical & registered address used from 26 Apr 2005 to 20 Feb 2007
Basic Financial info
Total number of Shares: 20
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Individual | Butcher, Graham Charles |
Rd 1 Pukekohe 2676 New Zealand |
26 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butcher, Carmen Jayne |
Sanson |
26 Apr 2005 - 26 Apr 2005 |
Graham Charles Butcher - Director
Appointment date: 26 Apr 2005
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 11 Jul 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Jul 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 11 Jul 2019
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 19 Jul 2017
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 06 Jul 2018
Carmen Jayne Butcher - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 10 Jan 2008
Address: Sanson,
Address used since 26 Apr 2005
Nao Heavy Mechanical Limited
520 Koheroa Road