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Business Mechanix Waikato Limited

Type: NZ Limited Company (Ltd)
9429033273334
NZBN
1961667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Mechanix House
Level 2, 124 Nelson St
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Apr 2016
Mechanix House
Level 2, 124 Nelson St
Auckland 1010
New Zealand
Postal address used since 23 Jul 2019
Mechanix House
Level 2, 124 Nelson St
Auckland 1010
New Zealand
Office & delivery address used since 22 May 2020

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.

Addresses

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

Contact info
64 9 9203085
09 Aug 2018 Phone
wayne@mechanix.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
business@mechanix.co.nz
09 Aug 2018 Email
www.businessmechanix.co.nz
09 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mechanix Group Limited
Shareholder NZBN: 9429033981482
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mechanix Group Limited
Name
Ltd
Type
1843761
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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