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Mechanical Access Company Auckland Limited

Type: NZ Limited Company (Ltd)
9429041716014
NZBN
5686447
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
50 Bloomfield Terrace
Lower Hutt
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Apr 2015

Mechanical Access Company Auckland Limited, a registered company, was launched on 22 Apr 2015. 9429041716014 is the New Zealand Business Number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company was categorised. The company has been run by 5 directors: Jonathon Bacon - an active director whose contract began on 22 Apr 2015,
Andrew David Bain - an active director whose contract began on 24 Jul 2017,
Sarah Louise Bacon - an active director whose contract began on 24 Sep 2020,
Merran Adele Spath - an inactive director whose contract began on 24 Jul 2017 and was terminated on 20 Aug 2020,
Sarah Bacon - an inactive director whose contract began on 22 Apr 2015 and was terminated on 24 Jul 2017.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 (category: registered, physical).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bacon, Sarah Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bacon, Jonathon Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bacon, Sarah Seatoun
Wellington
6022
New Zealand
Individual Treadwell, Mical Seatoun
Wellington
6022
New Zealand
Director Bacon, Jonathon Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spath, Sigmund Grey Lynn
Auckland
1021
New Zealand
Individual Spath, Merran Adele Grey Lynn
Auckland
1021
New Zealand
Directors

Jonathon Bacon - Director

Appointment date: 22 Apr 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Apr 2015


Andrew David Bain - Director

Appointment date: 24 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2017


Sarah Louise Bacon - Director

Appointment date: 24 Sep 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Sep 2020


Merran Adele Spath - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 20 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Jul 2017


Sarah Bacon - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 24 Jul 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Apr 2015

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