Shortcuts

Tbs Mechatronics Limited

Type: NZ Limited Company (Ltd)
9429042343530
NZBN
5994149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
2 Kings Road
Panmure
Auckland 1072
New Zealand
Postal & office & delivery address used since 08 Nov 2019
2 Kings Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 27 Oct 2020

Tbs Mechatronics Limited was incorporated on 11 May 2016 and issued a New Zealand Business Number of 9429042343530. The registered LTD company has been managed by 2 directors: Adrian Paul Simmons - an active director whose contract began on 11 May 2016,
Roger Stirling Finn - an inactive director whose contract began on 11 May 2016 and was terminated on 05 Sep 2017.
As stated in our data (last updated on 08 Mar 2024), this company registered 1 address: 2 Kings Road, Panmure, Auckland, 1072 (types include: registered, physical).
Up to 27 Oct 2020, Tbs Mechatronics Limited had been using Level 1/2 Kings Road, Panmure, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Simmons, Adrian Paul (a director) located at Papamoa, Papamoa postcode 3118. Tbs Mechatronics Limited was categorised as "Development of customised computer software nec" (business classification M700050).

Addresses

Principal place of activity

2 Kings Road, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: Level 1/2 Kings Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 23 Oct 2020 to 27 Oct 2020

Address #2: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 11 May 2016 to 23 Oct 2020

Contact info
64 9 3909336
04 Sep 2018 Phone
adrian.simmons@totalbrandsecurity.com
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Adrian.simmons@totalbrandsecurity.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Simmons, Adrian Paul Papamoa
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finn, Roger Stirling Rd 3
Albany
0793
New Zealand
Director Roger Stirling Finn Rd 3
Albany
0793
New Zealand
Directors

Adrian Paul Simmons - Director

Appointment date: 11 May 2016

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 01 Sep 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Jun 2020

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 11 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Dec 2017


Roger Stirling Finn - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 05 Sep 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 11 May 2016

Nearby companies
Similar companies