Electro-mechanical Fabrications Limited

Electro-Mechanical Fabrications Limited was launched on 10 Jul 1989 and issued an NZ business identifier of 9429039322807. The registered LTD company has been managed by 2 directors: Peter Wayne Gill - an active director whose contract started on 14 Aug 1990,
John Johnston - an inactive director whose contract started on 14 Aug 1990 and was terminated on 15 May 2015.
As stated in BizDb's data (last updated on 29 Feb 2024), the company uses 1 address: 3 Amokura Street, Henderson, Auckland, 0612 (types include: registered, service).
Until 13 Sep 2017, Electro-Mechanical Fabrications Limited had been using Unit 2, Amokura Street, Henderson, Auckland as their physical address.
BizDb identified more names used by the company: from 10 Jul 1989 to 05 Apr 2001 they were named Electrical Marketing Factors Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gill, Peter Wayne (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Gill, Deborah Ann - located at Henderson, Auckland,
Gill, Peter Wayne - located at Henderson, Auckland,
Bm Trustees Limited - located at Henderson, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gill, Deborah Ann, located at Henderson, Auckland (an individual). Electro-Mechanical Fabrications Limited has been classified as "General engineering" (business classification C249910).

Other active addresses

Address #4: Unit 2, 3 Amokura Street, Henderson, Auckland, 0612 New Zealand

Office & delivery address used from 02 Sep 2020

Address #5: 3 Amokura Street, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

Unit 2, 3 Amokura Street, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: Unit 2, Amokura Street, Henderson, Auckland New Zealand

Physical & registered address used from 23 May 2002 to 13 Sep 2017

Address #2: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 04 Oct 2000 to 23 May 2002

Address #3: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 04 Oct 2000 to 04 Oct 2000

Address #4: 8 Montel Avenue, Henderson, Auckland

Registered address used from 03 Dec 1999 to 23 May 2002

Address #5: 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 04 Oct 2000

Address #6: 44 Marina View Drive, West Harbour, Auckland

Registered & physical address used from 12 Mar 1998 to 03 Dec 1999

Previous Shareholders

Peter Wayne Gill - Director

Appointment date: 14 Aug 1990

John Johnston - Director (Inactive)

Appointment date: 14 Aug 1990

Termination date: 15 May 2015