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Mainsail Electronics Limited

Type: NZ Limited Company (Ltd)
9429033098951
NZBN
2003018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
55 Tiri Road
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 26 Nov 2021
55 Tiri Road, Manly
Manly
Whangaparaoa 0930
New Zealand
Office & delivery & postal address used since 22 Jan 2022

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.

Addresses

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

Contact info
64 21 791125
27 Aug 2018 Phone
accounts@mainsailelectronics.com
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
greg@mainsailelectronics.com
27 Aug 2018 Email
No website
Website
mainsailelectronics.com
05 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Lewis, Gregory Peter Manly
Whangaparaoa
0930
New Zealand
Individual Lewis, Cheree Antoinette Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lewis, Gregory Peter Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lewis, Cheree Antoinette Manly
Whangaparaoa
0930
New Zealand
Directors

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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