Mailtronics Limited was incorporated on 16 Jan 2007 and issued an NZ business number of 9429033660813. This registered LTD company has been run by 4 directors: Peter Larkin - an active director whose contract began on 16 Jan 2007,
Chia Jung Chang - an inactive director whose contract began on 18 Feb 2013 and was terminated on 27 Feb 2013,
Mark William Kennedy - an inactive director whose contract began on 18 Feb 2013 and was terminated on 27 Feb 2013,
Mark William Kennedy - an inactive director whose contract began on 16 Jan 2007 and was terminated on 30 Sep 2007.
According to our database (updated on 27 Nov 2021), the company registered 1 address: 11 Browns Road, Rd 1, Oxford, 7495 (type: registered, physical).
Up until 20 Sep 2017, Mailtronics Limited had been using 17 Roosevelt Avenue, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Peter Larkin (an individual) located at Rd 1, Oxford postcode 7495. Mailtronics Limited has been categorised as "Electronic goods retailing nec" (ANZSIC G422930).
Previous addresses
Address: 17 Roosevelt Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 11 Mar 2013 to 20 Sep 2017
Address: Flat 218, 24 Wellington Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 26 Feb 2013 to 11 Mar 2013
Address: 17 Roosevelt Avenue, Onehunga, Auckland, 1061 New Zealand
Registered address used from 23 Aug 2010 to 26 Feb 2013
Address: 17 Roosevelt Avenue, Onehunga, Auckland New Zealand
Registered address used from 03 Apr 2008 to 23 Aug 2010
Address: 17 Roosevelt Avenue, Onehunga, Auckland New Zealand
Physical address used from 03 Apr 2008 to 26 Feb 2013
Address: 4, The Esplanade, Beachfront Lane, Browns Bay, Auckland
Registered & physical address used from 16 Jan 2007 to 03 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Peter Larkin |
Rd 1 Oxford 7495 New Zealand |
16 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark William Kennedy |
Beachfront Lane Browns Bay, Auckland |
16 Jan 2007 - 27 Jun 2010 |
Peter Larkin - Director
Appointment date: 16 Jan 2007
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 12 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Jul 2008
Chia Jung Chang - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 27 Feb 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Feb 2013
Mark William Kennedy - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 27 Feb 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Feb 2013
Mark William Kennedy - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 30 Sep 2007
Address: Beachfront Lane, Browns Bay, Auckland,
Address used since 16 Jan 2007
Electronic Developments Limited
11 Browns Road
Oxford Hazelnuts Limited
11 Browns Road
Waimak Canterbury Limited
1061 Depot Road
Waimak Licensing Limited
1061 Depot Road
Awemed Health Limited
20a Tintern Avenue
Building Trust Limited
191 Larcombs Road
Ccc Imports Limited
73 Cheyenne Street
Kiwitonita Limited
18 Windsor Drive
Laser Imports Limited
23a Juniper Place
Phoenix Advanced Technologies Limited
55 Harvard Avenue