Shortcuts

Mount Maunganui Engineering Limited

Type: NZ Limited Company (Ltd)
9429037142209
NZBN
1069747
Company Number
Registered
Company Status
076957193
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
123 Jellicoe Street
Te Puke
Tauranga 3119
New Zealand
Delivery address used since 08 Jul 2019
Corner Truman Road And Mangatawa Link Road
Mount Maunganui 3175
New Zealand
Postal address used since 10 Jun 2022
Corner Truman Road And Mangatawa Link Road
Mount Maunganui
Tauranga 3175
New Zealand
Office address used since 10 Jun 2022

Mount Maunganui Engineering Limited was registered on 12 Sep 2000 and issued a business number of 9429037142209. This registered LTD company has been supervised by 3 directors: Rick Leach - an active director whose contract began on 01 Apr 2004,
Rick Anthony Leach - an active director whose contract began on 01 Apr 2004,
Ronald Thomas Spence - an inactive director whose contract began on 12 Sep 2000 and was terminated on 01 Sep 2004.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 4 addresses: 123 Jellicoe Street, Te Puke, Te Puke, Te Puke, Te Puke, Te Puke, 3119 (registered address),
123 Jellicoe Street, Te Puke, Te Puke, Te Puke, Te Puke, Te Puke, 3119 (physical address),
123 Jellicoe Street, Te Puke, Te Puke, Te Puke, Te Puke, Te Puke, 3119 (service address),
Corner Truman Road and Mangatawa Link Road, Mount Maunganui, 3175 (postal address) among others.
Up until 12 Aug 2022, Mount Maunganui Engineering Limited had been using 123 Jellicoe Street, Te Puke as their registered address.
BizDb found previous names for the company: from 12 Sep 2000 to 29 Jan 2020 they were named Mount Maunganui Engineering (2000) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Leach, Jane (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Leach, Jane - located at Papamoa Beach, Papamoa,
Leach, Rick - located at Papamoa Beach, Papamoa,
Brg Trustees Limited - located at Te Puke, Te Puke.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Leach, Rick, located at Papamoa Beach, Papamoa (an individual). Mount Maunganui Engineering Limited has been classified as "General engineering" (business classification C249910).

Addresses

Other active addresses

Address #4: 123 Jellicoe Street, Te Puke, Te Puke, Te Puke, Te Puke, Te Puke, 3119 New Zealand

Registered & physical & service address used from 12 Aug 2022

Principal place of activity

Corner Truman Road And Mangatawa Link Road, Mount Maunganui, Tauranga, 3175 New Zealand


Previous addresses

Address #1: 123 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 08 Sep 2004 to 12 Aug 2022

Address #2: 152 First Avenue, Tauranga

Registered address used from 31 Jul 2001 to 08 Sep 2004

Address #3: 152 First Avenue, Tauranga

Physical address used from 12 Sep 2000 to 12 Sep 2000

Address #4: 132 First Avenue, Tauranga

Physical address used from 12 Sep 2000 to 08 Sep 2004

Contact info
64 7575 9339
08 Jul 2019 Phone
rick@mounteng.co.nz
10 Jun 2022 nzbn-reserved-invoice-email-address-purpose
keri@mounteng.co.nz
08 Jul 2019 Email
mounteng.co.nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Leach, Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Leach, Jane Papamoa Beach
Papamoa
3118
New Zealand
Individual Leach, Rick Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Brg Trustees Limited
Shareholder NZBN: 9429035429203
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Leach, Rick Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leach, Jane Papamoa
Individual Spence, Jacqueline Valarie Mount Maunganui
Individual Spence, Ronald Thomas Mount Maunganui
Individual Leach, Rick Papamoa
Individual Brownrigg, Viv Te Puke
Individual Downey, Christopher John Tauranga
Directors

Rick Leach - Director

Appointment date: 01 Apr 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 May 2012


Rick Anthony Leach - Director

Appointment date: 01 Apr 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 May 2012


Ronald Thomas Spence - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 01 Sep 2004

Address: Te Puna, Tauranga,

Address used since 12 Sep 2000

Nearby companies

Cocksy Five Limited
123 Jellicoe Street

Dng Farming Limited
123 Jellicoe Street

Semloh Contracting Limited
123 Jellicoe Street

Harrmac Farms Limited
123 Jellicoe Street

Zephyr Mk Iv Limited
123 Jellicoe Street

G M Cawte Limited
123 Jellicoe Street

Similar companies

Checkpoint Holdings Limited
Jellicoe Street

Custom Fabrications Limited
153 Jellicoe Street

Kaye Berghan Limited
Bennetts Proactive Limited

Pacific Timber Engineering Limited
C/-rodewald Hart Brown Ltd

Spoolpro Limited
123 Jellicoe Street

Stu Williamson Engineering Limited
45 Jocelyn Street