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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Austin, Shaun Nicholas |
Rd 4 Albany 0794 New Zealand |
04 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Austin, Blain Julie |
Rd 4 Albany 0794 New Zealand |
04 Dec 2015 - |
Shaun Nicholas Austin - Director
Appointment date: 04 Dec 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Oct 2016
Myfoods Limited
7 Donald Street
Geoff Cox Limited
7 Donald Street
Hbc Property Solutions Limited
11 Donald Street
Holdens R Us Limited
3 Donald Street
Waving Hill Investments Limited
187 Vipond Road
Vipond Holdings Limited
187 Vipond Road
A&e Machine Parts Limited
6a Ladies Mile
I. A. & G. A. Lurman Limited
15 Rushden Terrace
L & M Engineering And Contracting Limited
1 Elliston Crescent
Pro Mechanix Limited
8 Halldene Terrace
Provaac Limited
16 David Mccathie Place
Sewspec Nz Limited
67 Motutapu Avenue