Network Mechanics Limited, a registered company, was registered on 28 Jul 2009. 9429032143768 is the NZ business identifier it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company was categorised. The company has been managed by 1 director, named John Giles - an active director whose contract began on 28 Jul 2009.
Updated on 28 Jul 2021, BizDb's database contains detailed information about 1 address: 29 Ladies Mile, Manly, Whangaparaoa, 0930 (type: registered, physical).
Network Mechanics Limited had been using 29 Ladies Mile, Whangaparaoa, Auckland as their registered address up until 08 Apr 2020.
One entity controls all company shares (exactly 100 shares) - John Giles - located at 0930, Manly, Whangaparaoa.
Principal place of activity
29 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 29 Ladies Mile, Whangaparaoa, Auckland, 0930 New Zealand
Registered address used from 06 Apr 2020 to 08 Apr 2020
Address #2: 29 Ladies Mile, Whangaparaoa, Auckland, 0930 New Zealand
Physical address used from 31 Mar 2020 to 07 Apr 2020
Address #3: 29 Ladies Mile, Whangaparaoa, Whangaparaoa, 0930 New Zealand
Physical address used from 14 Mar 2019 to 31 Mar 2020
Address #4: 29 Ladies Mile, Whangaparaoa, Whangaparaoa, 0930 New Zealand
Registered address used from 14 Mar 2019 to 06 Apr 2020
Address #5: 75b The Circle, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 11 Mar 2014 to 14 Mar 2019
Address #6: 12a Eagle Place, Red Beach, Auckland New Zealand
Physical & registered address used from 28 Jul 2009 to 11 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | John Giles |
Manly Whangaparaoa 0930 New Zealand |
28 Jul 2009 - |
John Giles - Director
Appointment date: 28 Jul 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 23 Mar 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Mar 2014
Address: Whangaparaoa, Whangaparaoa, 0930 New Zealand
Address used since 06 Mar 2019
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