Shortcuts

Mechadept Limited

Type: NZ Limited Company (Ltd)
9429033423548
NZBN
1938051
Company Number
Registered
Company Status
96774915
GST Number
No Abn Number
Australian Business Number
Current address
174 The Esplanade
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 08 Apr 2019
174 The Esplanade
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 05 Sep 2019

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).

Addresses

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

Contact info
64 22 6271529
05 Sep 2019 Phone
enquiry@mechadept.com
05 Sep 2019 Email
purchasing@mechadept.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mechadept.com
05 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 302
Individual Geard, Jennifer Louise Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 302
Individual Broadley, Sean Northland
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 94
Individual Hauptman, Traveler Ezekiel Island Bay, Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 302
Individual Tamasese, Jason Paliva Tuala Rd 1
Lower Hutt
5373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hennig, Shannon Claire Island Bay
Wellington
6023
New Zealand
Directors

Traveler Ezekiel Hauptman - Director

Appointment date: 14 May 2007

Address: Island Bay, 6023 New Zealand

Address used since 05 Apr 2015

Nearby companies

Te Kaihau Limited
117 Stratton Street

Te Kaihau Education Trust
117 Stratton Street

Jumbletree Limited
147 Stratton Street

Gsn Associates Limited
102 Stratton Street

Rombel & Miller Limited
49 Cottle Park Drive

Wookiee Limited
38 Cottle Park Drive