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Meccanico Limited

Type: NZ Limited Company (Ltd)
9429045836008
NZBN
6173848
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Suite 4, 54 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 01 Nov 2022
41 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Aug 2023

Meccanico Limited was started on 13 Dec 2016 and issued an NZ business number of 9429045836008. This registered LTD company has been run by 2 directors: Stuart Moore - an active director whose contract began on 13 Dec 2016,
Roderick Moore - an active director whose contract began on 13 Dec 2016.
According to our database (updated on 28 Apr 2024), this company uses 1 address: 41 High Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 01 Nov 2022, Meccanico Limited had been using Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Moore, Roderick (a director) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Moore, Stuart - located at Merivale, Christchurch. Meccanico Limited has been categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous addresses

Address #1: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Mar 2019 to 01 Nov 2022

Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Sep 2017 to 28 Mar 2019

Address #3: Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Mar 2017 to 14 Sep 2017

Address #4: Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Dec 2016 to 27 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Moore, Roderick Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Moore, Stuart Merivale
Christchurch
8014
New Zealand
Directors

Stuart Moore - Director

Appointment date: 13 Dec 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 Oct 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 13 Dec 2016


Roderick Moore - Director

Appointment date: 13 Dec 2016

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 13 Dec 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 29 Oct 2019

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