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Mechatronics Engineering Limited

Type: NZ Limited Company (Ltd)
9429042131144
NZBN
5870847
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
52 Newington Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 16 Feb 2017

Mechatronics Engineering Limited, a registered company, was incorporated on 05 Jan 2016. 9429042131144 is the number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is classified. This company has been managed by 2 directors: Sanjey Jerome - an active director whose contract started on 05 Jan 2016,
Kirstine Rose Jerome - an inactive director whose contract started on 21 Dec 2017 and was terminated on 30 Jun 2020.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 52 Newington Road, Henderson, Auckland, 0612 (type: registered, physical).
Mechatronics Engineering Limited had been using 539 Wilson Road, Rd 1, Helensville as their physical address up until 16 Feb 2017.
Other names used by this company, as we managed to find at BizDb, included: from 01 Dec 2016 to 28 Feb 2017 they were named 5870847 Limited, from 05 Jan 2016 to 01 Dec 2016 they were named Mechatronics Limited.
A single entity owns all company shares (exactly 100 shares) - Jerome, Sanjey - located at 0612, Henderson, Auckland.

Addresses

Principal place of activity

52 Newington Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: 539 Wilson Road, Rd 1, Helensville, 0874 New Zealand

Physical & registered address used from 05 Jul 2016 to 16 Feb 2017

Address: 11 Albert Street, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 05 Jan 2016 to 05 Jul 2016

Contact info
64 9 9473668
Phone
sanjey@mechatronics.co.nz
Email
www.mechatronics.co.nz
Website
https://mechatronics.co.nz/
04 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jerome, Sanjey Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jerome, Kirstine Rose Henderson
Auckland
0612
New Zealand
Directors

Sanjey Jerome - Director

Appointment date: 05 Jan 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Feb 2017


Kirstine Rose Jerome - Director (Inactive)

Appointment date: 21 Dec 2017

Termination date: 30 Jun 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Dec 2017

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