Mecanico Rentals Limited, a registered company, was started on 06 Aug 2009. 9429032059434 is the NZBN it was issued. The company has been managed by 4 directors: Sonya Lee-Ann Burgin - an active director whose contract started on 06 Aug 2009,
Paul Timothy Burgin - an active director whose contract started on 06 Aug 2009,
Paul Burgin - an active director whose contract started on 06 Aug 2009,
Sonya Burgin - an active director whose contract started on 06 Aug 2009.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical).
Mecanico Rentals Limited had been using 16 Ryan Place, Manukau as their registered address up until 13 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 06 Aug 2009 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burgin, Paul Timothy |
Botany Auckland 2013 New Zealand |
17 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Burgin, Sonya Lee-ann |
Botany Auckland 2013 New Zealand |
17 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgin, Sonya |
Botany Auckland 2103 New Zealand |
06 Aug 2009 - 17 Jan 2018 |
| Individual | Burgin, Paul |
Botany New Zealand |
06 Aug 2009 - 17 Jan 2018 |
Sonya Lee-ann Burgin - Director
Appointment date: 06 Aug 2009
Address: Botany, Auckland, 2013 New Zealand
Address used since 21 Jul 2011
Paul Timothy Burgin - Director
Appointment date: 06 Aug 2009
Address: Botany, Auckland, 2013 New Zealand
Address used since 14 Jul 2015
Paul Burgin - Director
Appointment date: 06 Aug 2009
Address: Botany, Auckland, 2013 New Zealand
Address used since 14 Jul 2015
Sonya Burgin - Director
Appointment date: 06 Aug 2009
Address: Botany, Auckland, 2013 New Zealand
Address used since 21 Jul 2011
Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive
Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive
Auckland Regenerative Clinic Limited
Suite 3, 277 Te Irirangi Drive
T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive
Warkworth Scaffolding Limited
Suite 3, 277 Te Irirangi Drive
Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive