Mainsail Electronics Limited, a registered company, was started on 05 Oct 2007. 9429033098951 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company was categorised. This company has been managed by 1 director, named Gregory Peter Lewis - an active director whose contract began on 05 Oct 2007.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 55 Tiri Road, Manly, Manly, Whangaparaoa, 0930 (type: postal, office).
Mainsail Electronics Limited had been using 5 Everard Avenue, Army Bay, Whangaparaoa as their registered address up until 26 Nov 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
55 Tiri Road, Manly, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 5 Everard Avenue, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 19 Oct 2010 to 26 Nov 2021
Address #2: 15 Baird St, Howick, Manukau 2014 New Zealand
Registered & physical address used from 12 May 2009 to 19 Oct 2010
Address #3: 57 Shelly Bay Rd, Beachlands, Manukau City
Registered & physical address used from 07 Apr 2008 to 12 May 2009
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 05 Oct 2007 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lewis, Gregory Peter |
Manly Whangaparaoa 0930 New Zealand |
05 Oct 2007 - |
Individual | Lewis, Cheree Antoinette |
Manly Whangaparaoa 0930 New Zealand |
05 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lewis, Gregory Peter |
Manly Whangaparaoa 0930 New Zealand |
05 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lewis, Cheree Antoinette |
Manly Whangaparaoa 0930 New Zealand |
05 Oct 2007 - |
Gregory Peter Lewis - Director
Appointment date: 05 Oct 2007
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Nov 2021
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 11 Oct 2010
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