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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Moore, Roderick |
Saint Johns Auckland 1072 New Zealand |
13 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Moore, Stuart |
Merivale Christchurch 8014 New Zealand |
13 Dec 2016 - |
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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