Shortcuts

Business Mechanics (nz) Limited

Type: NZ Limited Company (Ltd)
9429036401154
NZBN
1227436
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10b Gladstone Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 10 Jul 2017
10b Gladstone Street
Hawera
Hawera 4610
New Zealand
Postal & office & delivery address used since 26 Jun 2020

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%).

Addresses

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

Contact info
64 21 0643417
26 Jun 2020 Phone
gerald.emba1@xtra.co.nz
26 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Milse, Gabriele Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Greenhough, Gerald Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sequeira, Michael Papatoetoe
Auckland
Directors

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

Nearby companies

Kevin Bone Photography Limited
32 Cameron Street

Plastering Plus Limited
163a South Road

Cadwallader Industries Limited
163a South Road

Tlc Roofing Limited
10 Collins Street

Kinder Trustee Limited
9 Fairfield Road

Shera Securities Limited
9 Fairfield Road

Similar companies

A2biz Limited
26 Wellington Street

Business Kinetics Limited
63 Puriri Street

Endeco Voyage Limited
7a Victoria Street

J C And M J Hurley Limited
1 Princes Street

Mih Consulting Limited
63 Puriri Street

Takn Care Of Business 2007 Limited
153 South Rd