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Mechanical Fix Limited

Type: NZ Limited Company (Ltd)
9429042097037
NZBN
5860130
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
260 Horseshoe Bush Road
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 30 Mar 2020

Mechanical Fix Limited was registered on 04 Dec 2015 and issued an NZBN of 9429042097037. The registered LTD company has been run by 1 director, named Shaun Nicholas Austin - an active director whose contract started on 04 Dec 2015.
As stated in BizDb's information (last updated on 28 Feb 2024), the company filed 1 address: 260 Horseshoe Bush Road, Dairy Flat, 0794 (types include: registered, physical).
Up until 30 Mar 2020, Mechanical Fix Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address.
BizDb identified previous aliases used by the company: from 02 Dec 2015 to 22 Nov 2021 they were called 123 Trees Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Austin, Shaun Nicholas (a director) located at Rd 4, Albany postcode 0794.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Austin, Blain Julie - located at Rd 4, Albany. Mechanical Fix Limited was categorised as "Machinery repair and maintenance nec" (business classification S942927).

Addresses

Previous addresses

Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 25 Oct 2019 to 30 Mar 2020

Address: 260 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 16 Sep 2016 to 30 Mar 2020

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 04 Dec 2015 to 25 Oct 2019

Address: 23 Sun Valley, Hatfields Beach, Orewa, 0931 New Zealand

Physical address used from 04 Dec 2015 to 16 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Austin, Shaun Nicholas Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Austin, Blain Julie Rd 4
Albany
0794
New Zealand
Directors

Shaun Nicholas Austin - Director

Appointment date: 04 Dec 2015

Address: Rd 4, Albany, 0794 New Zealand

Address used since 04 Oct 2016

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