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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Oliver, Roylance Janet |
Te Rapa Hamilton 3200 New Zealand |
25 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watson, Ben |
Te Rapa Hamilton 3200 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beachhead Nominees Limited Shareholder NZBN: 9429041743003 Company Number: 5696492 |
07 May 2015 - 03 Jun 2015 | |
Entity | Beachhead Nominees Limited Shareholder NZBN: 9429041743003 Company Number: 5696492 |
07 May 2015 - 03 Jun 2015 | |
Individual | Oliver, Roylance Janet |
Otahuhu Auckland 1062 New Zealand |
07 May 2015 - 18 May 2015 |
Individual | Watson, Ben |
Otahuhu Auckland 1062 New Zealand |
07 May 2015 - 18 May 2015 |
Director | Roylance Janet Oliver |
Otahuhu Auckland 1062 New Zealand |
07 May 2015 - 18 May 2015 |
Entity | Bergwerk Holdings Limited Shareholder NZBN: 9429041743003 Company Number: 5696492 |
07 May 2015 - 03 Jun 2015 | |
Entity | Bergwerk Holdings Limited Shareholder NZBN: 9429041743003 Company Number: 5696492 |
07 May 2015 - 03 Jun 2015 | |
Director | Ben Watson |
Otahuhu Auckland 1062 New Zealand |
07 May 2015 - 18 May 2015 |
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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