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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Galvin, Kenneth Brian |
Rd 2 Kumeu 0892 New Zealand |
23 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Galvin, Desma |
Rd 2 Kumeu 0892 New Zealand |
23 Aug 2006 - |
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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