Mectell Limited, a removed company, was started on 24 Feb 2014. 9429041109298 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company has been categorised. This company has been run by 2 directors: Mingliang Cai - an active director whose contract began on 24 Feb 2014,
Ming Liang Cai - an active director whose contract began on 13 Nov 2019.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 6 St Andrews Way, Albany, Auckland, 0632 (type: physical, registered).
Mectell Limited had been using 6 Pennycook Place, Sunnyhills, Auckland as their registered address up to 21 Nov 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
6 St Andrews Way, Albany, Auckland, 0632 New Zealand
Previous address
Address: 6 Pennycook Place, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 24 Feb 2014 to 21 Nov 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 05 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yu, Haiyan |
Sunnyhills Auckland 2010 New Zealand |
24 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cai, Mingliang |
Albany Auckland 0632 New Zealand |
24 Feb 2014 - |
Mingliang Cai - Director
Appointment date: 24 Feb 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Nov 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 24 Feb 2014
Ming Liang Cai - Director
Appointment date: 13 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Nov 2019
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