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Emech Control Limited

Type: NZ Limited Company (Ltd)
9429030886476
NZBN
3652232
Company Number
Registered
Company Status
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Oct 2020

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 27 May 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Auckland Central
Auckland
1010
New Zealand
Directors

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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