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Mechanix Group Limited

Type: NZ Limited Company (Ltd)
9429033981482
NZBN
1843761
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
124 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2016
Po Box 3122
Shortland St
Auckland 1140
New Zealand
Postal address used since 26 Nov 2019
124 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 26 Nov 2019

Mechanix Group Limited, a registered company, was registered on 26 Jul 2006. 9429033981482 is the number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been categorised. This company has been managed by 2 directors: Lyndal Marie Stewart - an active director whose contract started on 26 Jul 2006,
Wayne David Grant Stewart - an active director whose contract started on 26 Jul 2006.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 3122, Shortland St, Auckland, 1140 (types include: postal, office).
Mechanix Group Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 10 Mar 2016.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

124 Nelson Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Dec 2013 to 10 Mar 2016

Address #2: C/-stewart Consulting Ltd, Chartered Accountants, 87 Chapel Street, Masterton New Zealand

Physical & registered address used from 16 Nov 2009 to 11 Dec 2013

Address #3: Stewart & Co, 87 Chapel Street, Masterton

Physical & registered address used from 26 Jul 2006 to 16 Nov 2009

Contact info
64 21 419523
07 Nov 2018 Phone
wayne@mechanix.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
wayne@mechanix.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stewart, Lyndal Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Wayne David Grant Northcote
Auckland
0627
New Zealand
Directors

Lyndal Marie Stewart - Director

Appointment date: 26 Jul 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 26 Jul 2006


Wayne David Grant Stewart - Director

Appointment date: 26 Jul 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 26 Jul 2006

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