Emech Control Limited was registered on 10 Nov 2011 and issued an NZ business identifier of 9429030886476. This registered LTD company has been managed by 2 directors: Douglas G. - an active director whose contract began on 10 Nov 2011,
Marcellus Fransicus Van Dijck - an active director whose contract began on 11 Jun 2015.
As stated in BizDb's data (updated on 17 Apr 2024), the company filed 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 27 Oct 2020, Emech Control Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2011 to 27 Oct 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2011 - |
Douglas G. - Director
Appointment date: 10 Nov 2011
Address: Elkhart, Indiana, 46516 United States
Address used since 10 Nov 2011
Marcellus Fransicus Van Dijck - Director
Appointment date: 11 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2015
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