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Mainstreet Transmissions Limited

Type: NZ Limited Company (Ltd)
9429041743140
NZBN
5694850
Company Number
Registered
Company Status
S941990
Industry classification code
Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification description
Current address
13 Manchester Place
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 20 Apr 2016

Mainstreet Transmissions Limited was registered on 07 May 2015 and issued a number of 9429041743140. The registered LTD company has been managed by 5 directors: Roylance Janet Watson - an active director whose contract began on 25 May 2015,
Ben Watson - an active director whose contract began on 25 May 2015,
James Morgan Johnston - an inactive director whose contract began on 07 May 2015 and was terminated on 01 Jun 2015,
Roylance Janet Oliver - an inactive director whose contract began on 07 May 2015 and was terminated on 18 May 2015,
Ben Watson - an inactive director whose contract began on 07 May 2015 and was terminated on 18 May 2015.
As stated in BizDb's database (last updated on 01 May 2024), this company uses 1 address: 13 Manchester Place, Te Rapa, Hamilton, 3200 (category: registered, physical).
Up to 20 Apr 2016, Mainstreet Transmissions Limited had been using 152 Fanshawe Street, Auckland Central, Auckland as their physical address.
BizDb found more names used by this company: from 05 May 2015 to 18 May 2015 they were named Mainstreet Transmissions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Oliver, Roylance Janet (an individual) located at Te Rapa, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watson, Ben - located at Te Rapa, Hamilton. Mainstreet Transmissions Limited is classified as "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990).

Addresses

Previous addresses

Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Jun 2015 to 20 Apr 2016

Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Jun 2015 to 20 Apr 2016

Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 May 2015 to 11 Jun 2015

Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 May 2015 to 19 Jun 2015

Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 May 2015 to 26 May 2015

Contact info
642 24477 51
03 Oct 2018 Phone
roylanceoliver7@hotmail.com
03 Oct 2018 Email
TRANSMISSIONS.CO.NZ
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Oliver, Roylance Janet Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Ben Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beachhead Nominees Limited
Shareholder NZBN: 9429041743003
Company Number: 5696492
Entity Beachhead Nominees Limited
Shareholder NZBN: 9429041743003
Company Number: 5696492
Individual Oliver, Roylance Janet Otahuhu
Auckland
1062
New Zealand
Individual Watson, Ben Otahuhu
Auckland
1062
New Zealand
Director Roylance Janet Oliver Otahuhu
Auckland
1062
New Zealand
Entity Bergwerk Holdings Limited
Shareholder NZBN: 9429041743003
Company Number: 5696492
Entity Bergwerk Holdings Limited
Shareholder NZBN: 9429041743003
Company Number: 5696492
Director Ben Watson Otahuhu
Auckland
1062
New Zealand
Directors

Roylance Janet Watson - Director

Appointment date: 25 May 2015

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 12 Apr 2016


Ben Watson - Director

Appointment date: 25 May 2015

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 12 Apr 2016


James Morgan Johnston - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 01 Jun 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 May 2015


Roylance Janet Oliver - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 18 May 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 07 May 2015


Ben Watson - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 18 May 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 07 May 2015

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