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 23 May 2025, BizDb's database contains detailed information about 1 address: Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service).
Mainsail Electronics Limited had been using 55 Tiri Road, Manly, Whangaparaoa as their registered address up until 04 Oct 2024.
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.
Other active addresses
Address #4: Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Office address used from 21 Aug 2024
Address #5: Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Service address used from 29 Aug 2024
Address #6: Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 04 Oct 2024
Principal place of activity
55 Tiri Road, Manly, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 55 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 26 Nov 2021 to 04 Oct 2024
Address #2: 5 Everard Avenue, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 19 Oct 2010 to 26 Nov 2021
Address #3: 15 Baird St, Howick, Manukau 2014 New Zealand
Registered & physical address used from 12 May 2009 to 19 Oct 2010
Address #4: 57 Shelly Bay Rd, Beachlands, Manukau City
Registered & physical address used from 07 Apr 2008 to 12 May 2009
Address #5: 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: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lewis, Gregory Peter |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Oct 2007 - |
| Individual | Lewis, Cheree Antoinette |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lewis, Gregory Peter |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lewis, Cheree Antoinette |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Oct 2007 - |
Gregory Peter Lewis - Director
Appointment date: 05 Oct 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 10 Dec 2024
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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