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Engineering And Mechanical Limited

Type: NZ Limited Company (Ltd)
9429038320996
NZBN
808687
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Engineering and Mechanical Limited, a registered company, was started on 21 May 1996. 9429038320996 is the NZ business number it was issued. The company has been run by 1 director, named Anthony Phillip Galbraith - an active director whose contract began on 21 May 1996.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Engineering and Mechanical Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
Other names used by this company, as we identified at BizDb, included: from 16 Aug 2004 to 18 Aug 2004 they were called Mechanical and Engineering Limited, from 21 May 1996 to 16 Aug 2004 they were called Paihia Lighthouse Company Limited.
A total of 30000 shares are allocated to 3 shareholders (2 groups). The first group includes 27000 shares (90 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3000 shares (10 per cent).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Sep 2018 to 28 Mar 2022

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Jul 2017 to 18 Sep 2018

Address: 128 Rostrevor St, Hamilton New Zealand

Registered & physical address used from 30 Apr 2009 to 14 Jul 2017

Address: Hanaray Jane & Associates, 1088 Victoria Street, Hamilton

Registered address used from 11 Apr 2000 to 30 Apr 2009

Address: Hanaray Jane & Associates, 1088 Victoria Street, Hamilton

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton

Physical address used from 06 Jul 1998 to 30 Apr 2009

Address: Hanaray Jane & Associates, 1088 Victoria Street, Hamilton

Registered address used from 06 Jul 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000
Entity (NZ Limited Company) Galbraith Trustee 2018 Limited
Shareholder NZBN: 9429047030930
Hamilton Central
Hamilton
3204
New Zealand
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galbraith, Sheryl Fae Frankton
Hamilton
3204
New Zealand
Individual Jane, Robert Rd 5
Hamilton

New Zealand
Entity Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Hamilton Central
Hamilton
3204
New Zealand
Entity Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Hamilton Central
Hamilton
3204
New Zealand
Directors

Anthony Phillip Galbraith - Director

Appointment date: 21 May 1996

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 09 Feb 2015

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