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Mecklenburg Limited

Type: NZ Limited Company (Ltd)
9429041690147
NZBN
5664929
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
416 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 23 Oct 2020
Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

Mecklenburg Limited, a registered company, was started on 29 Apr 2015. 9429041690147 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is categorised. The company has been supervised by 3 directors: Mona S. - an active director whose contract began on 29 Apr 2015,
Kevin Stuart Jones - an active director whose contract began on 06 Aug 2015,
James Rupert Murden - an active director whose contract began on 04 Dec 2023.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Mecklenburg Limited had been using 6 Moyna Avenue, Dallington, Christchurch as their physical address until 23 Oct 2020.
One entity controls all company shares (exactly 3000 shares) - Syhre, Mona - located at 0622, Takapuna, Auckland.

Addresses

Previous address

Address #1: 6 Moyna Avenue, Dallington, Christchurch, 8061 New Zealand

Physical & registered address used from 29 Apr 2015 to 23 Oct 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Director Syhre, Mona Takapuna
Auckland
0622
New Zealand
Directors

Mona S. - Director

Appointment date: 29 Apr 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Oct 2020

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 29 Apr 2015


Kevin Stuart Jones - Director

Appointment date: 06 Aug 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Sep 2023

Address: Auckland, 0624 New Zealand

Address used since 29 Nov 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 14 Jun 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 06 Aug 2015


James Rupert Murden - Director

Appointment date: 04 Dec 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Dec 2023

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