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Mekano Limited

Type: NZ Limited Company (Ltd)
9429035848189
NZBN
1364342
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
137 Opara Road
Rd 3
Kaikohe 0473
New Zealand
Postal & office & delivery address used since 05 Feb 2020
5710 Highway 22
Rd 1
Ngaruawahia 3793
New Zealand
Registered & physical & service address used since 17 Feb 2021

Mekano Limited, a registered company, was launched on 01 Aug 2003. 9429035848189 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. This company has been supervised by 1 director, named Graeme Pearson Ashby - an active director whose contract started on 01 Aug 2003.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 5710 Highway 22, Rd 1, Ngaruawahia, 3793 (types include: registered, physical).
Mekano Limited had been using 137 Opara Rd, Rd3, Oue, Kaikohe as their registered address until 17 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

137 Opara Road, Rd 3, Kaikohe, 0473 New Zealand


Previous addresses

Address #1: 137 Opara Rd, Rd3, Oue, Kaikohe, 0473 New Zealand

Registered & physical address used from 14 Feb 2020 to 17 Feb 2021

Address #2: 116e Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 12 Feb 2015 to 14 Feb 2020

Address #3: Business Like Nz Limited, 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Mar 2012 to 12 Feb 2015

Address #4: Business Like Nz Limited, 3 / 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 09 Mar 2011 to 07 Mar 2012

Address #5: Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 New Zealand

Physical & registered address used from 03 Mar 2010 to 09 Mar 2011

Address #6: Business Like Limited, 38c Cavendish Drive, Manukau City

Registered address used from 27 Nov 2006 to 03 Mar 2010

Address #7: 38c Cavendish Drive, Manukau City

Physical address used from 27 Nov 2006 to 03 Mar 2010

Address #8: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland

Physical & registered address used from 02 Mar 2006 to 27 Nov 2006

Address #9: C/-ross Melville Pkf, Level 1, Unit 4, 2b William Pickering Dr, North Harbour, Auckland

Registered & physical address used from 22 Apr 2005 to 02 Mar 2006

Address #10: 88a Seacliffe Avenue, Takapuna, Auckland

Registered & physical address used from 01 Aug 2003 to 22 Apr 2005

Contact info
64 9 4057794
03 Feb 2019 Phone
mekano@xtra.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mekano@xtra.co.nz
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ashby, Graeme Pearson Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ashby, Graeme Pearson Rd 1
Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashby, Kerry Ayling Rd 1
Raglan 3295

New Zealand
Individual Parbhu, Jugdis Hira Birkenhead
Auckland

New Zealand
Directors

Graeme Pearson Ashby - Director

Appointment date: 01 Aug 2003

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 09 Feb 2021

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 24 Feb 2010

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 03 Dec 2018

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