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Mecc Limited

Type: NZ Limited Company (Ltd)
9429041173183
NZBN
5097741
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5c Pinot Lane
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Mar 2019
1829f Tirau Road,
Rd 1 Karapiro
Waikato 3484
New Zealand
Registered & service address used since 02 Mar 2023

Mecc Limited was started on 02 Apr 2014 and issued an NZ business identifier of 9429041173183. The registered LTD company has been managed by 2 directors: Colin Pauling - an active director whose contract started on 02 Apr 2014,
Jan Louise Pauling - an active director whose contract started on 02 Apr 2014.
According to our data (last updated on 22 Mar 2024), the company uses 1 address: 1829F Tirau Road,, Rd 1 Karapiro, Waikato, 3484 (types include: registered, service).
Until 26 Mar 2019, Mecc Limited had been using 24 York Street, Parnell, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 9998 shares are held by 1 entity, namely:
Ecc Holdings Limited (an entity) located at Lkarapiro, Tirau postcode 3484.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Pauling, Jan Louise - located at Rd 1 Karapiro, Waikato.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Pauling, Colin, located at Rd 1 Karapiro, Waikato (a director). Mecc Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

5c Pinot Lane, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 24 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Mar 2018 to 26 Mar 2019

Address #2: Penthouse 4/30, York Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Mar 2017 to 19 Mar 2018

Address #3: Penthouse 5/30, York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Oct 2014 to 14 Mar 2017

Address #4: 30 Pohutukawa Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 02 Apr 2014 to 15 Oct 2014

Address #5: 5c Pinot Lane, Massey, Auckland, 0614 New Zealand

Registered address used from 02 Apr 2014 to 15 Oct 2014

Contact info
64 9 8320435
18 Mar 2019 Phone
colin@cpal.co.nz
15 Mar 2020 nzbn-reserved-invoice-email-address-purpose
colin@cpal.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Ecc Holdings Limited
Shareholder NZBN: 9429031381512
Lkarapiro
Tirau
3484
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pauling, Jan Louise Rd 1 Karapiro
Waikato
3484
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pauling, Colin Rd 1 Karapiro
Waikato
3484
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ecc Holdings Limited
Name
Ltd
Type
3119945
Ultimate Holding Company Number
NZ
Country of origin
Directors

Colin Pauling - Director

Appointment date: 02 Apr 2014

Address: Rd 1 Karapiro, Waikato, 3484 New Zealand

Address used since 22 Feb 2023

Address: Aongatete, Katikati, 3718 New Zealand

Address used since 11 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Mar 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Mar 2018


Jan Louise Pauling - Director

Appointment date: 02 Apr 2014

Address: Rd 1 Karapiro, Waikato, 3484 New Zealand

Address used since 22 Feb 2023

Address: Rd 1 Karapiro, Waikato, 3484 New Zealand

Address used since 22 Feb 2023

Address: Aongatete, Katikati, 3718 New Zealand

Address used since 11 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Mar 2019

Address: Parnell, Auckland, 0618 New Zealand

Address used since 06 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Mar 2018

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