Mechadept Limited was launched on 14 May 2007 and issued an NZ business number of 9429033423548. The registered LTD company has been supervised by 1 director, named Traveler Ezekiel Hauptman - an active director whose contract began on 14 May 2007.
As stated in BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: 174 The Esplanade, Island Bay, Wellington, 6023 (types include: postal, office).
Up to 08 Apr 2019, Mechadept Limited had been using 117 Stratton Street, Normandale, Lower Hutt as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 302 shares are held by 1 entity, namely:
Geard, Jennifer Louise (an individual) located at Strathmore Park, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 30.2 per cent shares (exactly 302 shares) and includes
Broadley, Sean - located at Northland, Wellington.
The 3rd share allotment (94 shares, 9.4%) belongs to 1 entity, namely:
Hauptman, Traveler Ezekiel, located at Island Bay, Wellington (an individual).
Principal place of activity
174 The Esplanade, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 117 Stratton Street, Normandale, Lower Hutt, 5010 New Zealand
Physical & registered address used from 06 Apr 2009 to 08 Apr 2019
Address #2: 117 Stratton Street, Normandale, Lower Hutt 6009
Physical & registered address used from 12 May 2008 to 06 Apr 2009
Address #3: Unit A, 12 Duthie St, Karori, Wellington 6012
Registered & physical address used from 14 May 2007 to 12 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 302 | |||
Individual | Geard, Jennifer Louise |
Strathmore Park Wellington 6022 New Zealand |
31 Dec 2018 - |
Shares Allocation #2 Number of Shares: 302 | |||
Individual | Broadley, Sean |
Northland Wellington 6012 New Zealand |
31 Dec 2018 - |
Shares Allocation #3 Number of Shares: 94 | |||
Individual | Hauptman, Traveler Ezekiel |
Island Bay, Wellington 6023 New Zealand |
14 May 2007 - |
Shares Allocation #4 Number of Shares: 302 | |||
Individual | Tamasese, Jason Paliva Tuala |
Rd 1 Lower Hutt 5373 New Zealand |
31 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hennig, Shannon Claire |
Island Bay Wellington 6023 New Zealand |
14 May 2007 - 31 Dec 2018 |
Traveler Ezekiel Hauptman - Director
Appointment date: 14 May 2007
Address: Island Bay, 6023 New Zealand
Address used since 05 Apr 2015
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