Mechanix Group Limited, a registered company, was registered on 26 Jul 2006. 9429033981482 is the number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been categorised. This company has been managed by 2 directors: Lyndal Marie Stewart - an active director whose contract started on 26 Jul 2006,
Wayne David Grant Stewart - an active director whose contract started on 26 Jul 2006.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 3122, Shortland St, Auckland, 1140 (types include: postal, office).
Mechanix Group Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 10 Mar 2016.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
124 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2013 to 10 Mar 2016
Address #2: C/-stewart Consulting Ltd, Chartered Accountants, 87 Chapel Street, Masterton New Zealand
Physical & registered address used from 16 Nov 2009 to 11 Dec 2013
Address #3: Stewart & Co, 87 Chapel Street, Masterton
Physical & registered address used from 26 Jul 2006 to 16 Nov 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stewart, Lyndal |
Northcote Auckland 0627 New Zealand |
26 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stewart, Wayne David Grant |
Northcote Auckland 0627 New Zealand |
26 Jul 2006 - |
Lyndal Marie Stewart - Director
Appointment date: 26 Jul 2006
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Jul 2006
Wayne David Grant Stewart - Director
Appointment date: 26 Jul 2006
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Jul 2006
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