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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jerome, Sanjey |
Henderson Auckland 0612 New Zealand |
05 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jerome, Kirstine Rose |
Henderson Auckland 0612 New Zealand |
21 Dec 2017 - 30 Jun 2020 |
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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