Mechtronics Limited, a registered company, was started on 03 Aug 1994. 9429038636653 is the NZ business identifier it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company is categorised. The company has been managed by 2 directors: Gerard Bernard Fitz-Gerald - an active director whose contract started on 03 Aug 1994,
Hilary Marjorie Fitz-Gerald - an inactive director whose contract started on 03 Aug 1994 and was terminated on 27 Sep 2016.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 11 Rosemary Avenue, Forrest Hill, Auckland, 0620 (category: postal, office).
Mechtronics Limited had been using 11 Rosemary Avenue, Forrest Hill, Auckland 1309 as their physical address up until 28 Jul 2006.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
11 Rosemary Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 11 Rosemary Avenue, Forrest Hill, Auckland 1309
Physical address used from 04 Jul 2001 to 28 Jul 2006
Address #2: 29 Corric Hill, Torbay, Auckland
Registered address used from 04 Jul 2001 to 28 Jul 2006
Address #3: 29b Corric Hill, Torbay, Auckland
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address #4: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 01 Oct 1998 to 04 Jul 2001
Address #5: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 23 Oct 1996 to 04 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fitz-gerald, Hilary Marjorie |
Forrest Hill Auckland 0620 New Zealand |
03 Aug 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fitz-gerald, Gerard Bernard |
Forrest Hill Auckland 0620 New Zealand |
03 Aug 1994 - |
Gerard Bernard Fitz-gerald - Director
Appointment date: 03 Aug 1994
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Aug 2019
Address: Forrest Hill, North Shore City, Auckland, 0620 New Zealand
Address used since 23 Aug 2010
Hilary Marjorie Fitz-gerald - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 27 Sep 2016
Address: Forrest Hill, North Shore City, Auckland, 0620 New Zealand
Address used since 23 Aug 2010
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