Mecad Services Limited was launched on 04 Mar 2008 and issued a New Zealand Business Number of 9429032870640. This registered LTD company has been supervised by 1 director, named Mark Robert Eyre - an active director whose contract began on 04 Mar 2008.
According to BizDb's data (updated on 08 Mar 2024), the company filed 1 address: 478B Wyllie Road, Rd 1, Warkworth, 0981 (category: registered, physical).
Until 12 Mar 2013, Mecad Services Limited had been using 20 Campbell Drive, Warkworth as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Eyre, Mark Robert (an individual) located at Rd 1, Warkworth postcode 0981.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Eyre, Sarah Jane - located at Rd 1, Warkworth.
Previous addresses
Address #1: 20 Campbell Drive, Warkworth New Zealand
Registered address used from 13 Apr 2010 to 12 Mar 2013
Address #2: 20 Campbell Dr, Warkworth, Auckland New Zealand
Physical address used from 13 Apr 2010 to 12 Mar 2013
Address #3: 20 Campbell Dr, Warkworth, Auckland, 1241
Physical & registered address used from 04 Mar 2008 to 13 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Eyre, Mark Robert |
Rd 1 Warkworth 0981 New Zealand |
04 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Eyre, Sarah Jane |
Rd 1 Warkworth 0981 New Zealand |
30 Apr 2010 - |
Mark Robert Eyre - Director
Appointment date: 04 Mar 2008
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 04 Apr 2013
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