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Mechtronics Limited

Type: NZ Limited Company (Ltd)
9429038636653
NZBN
641228
Company Number
Registered
Company Status
63110361
GST Number
No Abn Number
Australian Business Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
11 Rosemary Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 28 Jul 2006
11 Rosemary Avenue
Forrest Hill
Auckland 0620
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Mechtronics Limited, a registered company, was started on 03 Aug 1994. 9429038636653 is the NZ business identifier it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company is categorised. The company has been managed by 2 directors: Gerard Bernard Fitz-Gerald - an active director whose contract started on 03 Aug 1994,
Hilary Marjorie Fitz-Gerald - an inactive director whose contract started on 03 Aug 1994 and was terminated on 27 Sep 2016.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 11 Rosemary Avenue, Forrest Hill, Auckland, 0620 (category: postal, office).
Mechtronics Limited had been using 11 Rosemary Avenue, Forrest Hill, Auckland 1309 as their physical address up until 28 Jul 2006.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

11 Rosemary Avenue, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 11 Rosemary Avenue, Forrest Hill, Auckland 1309

Physical address used from 04 Jul 2001 to 28 Jul 2006

Address #2: 29 Corric Hill, Torbay, Auckland

Registered address used from 04 Jul 2001 to 28 Jul 2006

Address #3: 29b Corric Hill, Torbay, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #4: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 01 Oct 1998 to 04 Jul 2001

Address #5: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 23 Oct 1996 to 04 Jul 2001

Contact info
64 027 4949348
02 Aug 2019 Phone
technical@mechtronics.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
technical@mechtronics.co.nz
06 Aug 2018 Email
http://www.mechtronics.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fitz-gerald, Hilary Marjorie Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fitz-gerald, Gerard Bernard Forrest Hill
Auckland
0620
New Zealand
Directors

Gerard Bernard Fitz-gerald - Director

Appointment date: 03 Aug 1994

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 02 Aug 2019

Address: Forrest Hill, North Shore City, Auckland, 0620 New Zealand

Address used since 23 Aug 2010


Hilary Marjorie Fitz-gerald - Director (Inactive)

Appointment date: 03 Aug 1994

Termination date: 27 Sep 2016

Address: Forrest Hill, North Shore City, Auckland, 0620 New Zealand

Address used since 23 Aug 2010

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