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Mr Mechatronics Limited

Type: NZ Limited Company (Ltd)
9429033970004
NZBN
1846059
Company Number
Registered
Company Status
Current address
6 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Sep 2015
27 Koraha Road
Rd 2
Kumeu 0892
New Zealand
Postal & office & delivery address used since 24 Mar 2020
Po Box 71
Kumeu
Kumeu 0841
New Zealand
Invoice address used since 24 Mar 2020

Mr Mechatronics Limited was launched on 23 Aug 2006 and issued an NZ business identifier of 9429033970004. This registered LTD company has been run by 2 directors: Desma Galvin - an active director whose contract started on 23 Aug 2006,
Kenneth Brian Galvin - an active director whose contract started on 23 Aug 2006.
As stated in BizDb's data (updated on 06 Apr 2024), the company uses 1 address: 27 Koraha Road, Rd 2, Kumeu, 0892 (type: postal, office).
Up until 17 Sep 2015, Mr Mechatronics Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their physical address.
BizDb found more names used by the company: from 15 Nov 2012 to 29 Nov 2012 they were named Taupo Motor Races Limited, from 23 Aug 2006 to 15 Nov 2012 they were named Kumeu Beer, Wine & Food Festival Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Galvin, Kenneth Brian (an individual) located at Rd 2, Kumeu postcode 0892.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Galvin, Desma - located at Rd 2, Kumeu.

Addresses

Principal place of activity

27 Koraha Road, Rd 2, Kumeu, 0892 New Zealand


Previous addresses

Address #1: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 29 Apr 2014 to 17 Sep 2015

Address #2: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket New Zealand

Physical & registered address used from 08 Apr 2008 to 29 Apr 2014

Address #3: Level 2,, 33 Great South Road, Newmarket, Auckland

Physical & registered address used from 23 Aug 2006 to 08 Apr 2008

Contact info
64 09 4126318
07 May 2019 Phone
desma.g@xtra.co.nz
07 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Galvin, Kenneth Brian Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Galvin, Desma Rd 2
Kumeu
0892
New Zealand
Directors

Desma Galvin - Director

Appointment date: 23 Aug 2006

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 23 Jul 2014


Kenneth Brian Galvin - Director

Appointment date: 23 Aug 2006

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 23 Jul 2014

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