Business Mechanics (Nz) Limited, a registered company, was registered on 31 Jul 2002. 9429036401154 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 3 directors: Gerald Greenhough - an active director whose contract began on 31 Jul 2002,
Gabriele Milse - an active director whose contract began on 31 Jul 2002,
Michael Sequeira - an inactive director whose contract began on 31 Jul 2002 and was terminated on 30 Sep 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 10B Gladstone Street, Hawera, Hawera, 4610 (types include: postal, office).
Business Mechanics (Nz) Limited had been using 265 South Road, Hawera as their registered address up to 10 Jul 2017.
Old names used by the company, as we found at BizDb, included: from 31 Jul 2002 to 19 Sep 2002 they were called Business Mechanics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
10b Gladstone Street, Hawera, Hawera, 4610 New Zealand
Previous addresses
Address #1: 265 South Road, Hawera, 4610 New Zealand
Registered & physical address used from 30 Jun 2006 to 10 Jul 2017
Address #2: 114 High Street, Hawera
Registered & physical address used from 08 Jul 2005 to 30 Jun 2006
Address #3: 188 Great South Road, Takanini, South Auckland
Registered & physical address used from 26 Nov 2004 to 08 Jul 2005
Address #4: 36 Hoteo Avenue, Papatoetoe, Auckland
Registered & physical address used from 31 Jul 2002 to 26 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Milse, Gabriele |
Hawera Hawera 4610 New Zealand |
31 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Greenhough, Gerald |
Hawera Hawera 4610 New Zealand |
31 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sequeira, Michael |
Papatoetoe Auckland |
31 Jul 2002 - 29 Jul 2004 |
Gerald Greenhough - Director
Appointment date: 31 Jul 2002
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Jun 2017
Gabriele Milse - Director
Appointment date: 31 Jul 2002
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Jun 2017
Michael Sequeira - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 30 Sep 2003
Address: Papatoetoe, Auckland,
Address used since 31 Jul 2002
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