Central Business District Mechanical Limited, a registered company, was launched on 27 Sep 2002. 9429036348084 is the NZ business identifier it was issued. The company has been managed by 1 director, named Tyrone Paul Hale - an active director whose contract began on 27 Sep 2002.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Central Business District Mechanical Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up until 01 Jun 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Nov 2015 to 01 Jun 2022
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 25 Aug 2008 to 20 Nov 2015
Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 18 Apr 2006 to 25 Aug 2008
Address #4: 24 Veronica Street, New Lynn, Auckland
Registered & physical address used from 27 Sep 2002 to 18 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
21 Mar 2016 - |
| Individual | Hale, Tyrone Paul |
Grey Lynn Auckland 1021 New Zealand |
27 Sep 2002 - |
| Individual | Hale, Gina Tereza |
Grey Lynn Auckland 1021 New Zealand |
28 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hale, Tyrone Paul |
Grey Lynn Auckland 1021 New Zealand |
27 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hale, Gina Tereza |
Grey Lynn Auckland 1021 New Zealand |
28 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
28 Jul 2011 - 21 Mar 2016 | |
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
28 Jul 2011 - 21 Mar 2016 |
Tyrone Paul Hale - Director
Appointment date: 27 Sep 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Jul 2013
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