Business Mechanix Waikato Limited, a registered company, was launched on 29 Jun 2007. 9429033273334 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 2 directors: Lyndal Stewart - an active director whose contract started on 29 Jun 2007,
Wayne David Grant Stewart - an active director whose contract started on 29 Jun 2007.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Mechanix House, Level 2, 124 Nelson St, Auckland, 1010 (type: office, delivery).
Business Mechanix Waikato Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 21 Apr 2016.
A single entity controls all company shares (exactly 100 shares) - Mechanix Group Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Mechanix House, Level 2, 124 Nelson St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2013 to 21 Apr 2016
Address #2: C/-stewart Consulting Ltd, Chartered Accountants, 87 Chapel Street, Masterton New Zealand
Registered address used from 24 Jul 2009 to 11 Dec 2013
Address #3: C/-stewart Consulting Ltd, Chartered Accoutants, 87 Chapel Street, Masterton New Zealand
Physical address used from 24 Jul 2009 to 11 Dec 2013
Address #4: Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical & registered address used from 29 Jun 2007 to 24 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mechanix Group Limited Shareholder NZBN: 9429033981482 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2007 - |
Ultimate Holding Company
Lyndal Stewart - Director
Appointment date: 29 Jun 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Jun 2007
Wayne David Grant Stewart - Director
Appointment date: 29 Jun 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Jun 2007
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Hideaway Inc Limited
Level 6, 135 Broadway
Kewa Holdings Limited
Level 2, 5-7 Kingdon Street
Lumineer Limited
Level 3 139 Carlton Gore Road
Maa Pharma Consulting Limited
Level 6, 135 Broadway
Nutra Key Limited
Level 3, 12 Kent Street
Seveeno Trustees Limited
Level 6, 135 Broadway