System Mechanika Limited was incorporated on 15 Aug 2013 and issued a business number of 9429030097384. The removed LTD company has been supervised by 3 directors: Adam Matthew Jones - an active director whose contract started on 15 Aug 2013,
Paul Gibson - an inactive director whose contract started on 15 Aug 2013 and was terminated on 20 Mar 2015,
Brett Sommerville - an inactive director whose contract started on 15 Aug 2013 and was terminated on 20 Mar 2015.
As stated in our information (last updated on 17 Mar 2024), this company filed 1 address: 43 Covil Ave, Wairau Valley, Auckland, 0610 (types include: physical, registered).
Until 30 Sep 2015, System Mechanika Limited had been using 224 Archers Road, Wairau Valley, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Jones, Adam Matthew (a director) located at Te Atatu South, Auckland postcode 0610. System Mechanika Limited was classified as "Paint" (business classification F333935).
Previous address
Address: 224 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 15 Aug 2013 to 30 Sep 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 08 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Jones, Adam Matthew |
Te Atatu South Auckland 0610 New Zealand |
15 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sommerville, Brett |
Birkenhead Auckland 0626 New Zealand |
15 Aug 2013 - 20 Mar 2015 |
| Director | Paul Gibson |
Sunnynook Auckland 0620 New Zealand |
15 Aug 2013 - 20 Mar 2015 |
| Director | Brett Sommerville |
Birkenhead Auckland 0626 New Zealand |
15 Aug 2013 - 20 Mar 2015 |
| Individual | Gibson, Paul |
Sunnynook Auckland 0620 New Zealand |
15 Aug 2013 - 20 Mar 2015 |
Adam Matthew Jones - Director
Appointment date: 15 Aug 2013
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 15 Aug 2013
Paul Gibson - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 20 Mar 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 15 Aug 2013
Brett Sommerville - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 20 Mar 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Aug 2013
New Zealand Ever Pure Company Limited
220b Archers Road
Certified Timber Systems Limited
227 Archers Road
Total Timba Joinery Limited
227 Archers Road
Jasang Acupuncture Centre Limited
216 Archers Road
Koura Holdings Limited
1/229a Archers Road
Hanlon Trust Limited
1/229a Archers Road
Cap Coatings Limited
7d Vega Place
Car Colors Of North Shore Limited
18 Arrenway Drive
Colour Culture Limited
7 Macnay Way
Metafine Limited
Unit 1c, 5 Ceres Court, Rosedale
Only Green Limited
10 Purchas Road
Pigment Solutions Limited
2 Treetops Way