General information

Mr Mechatronics Limited

Type: NZ Limited Company (Ltd)
9429033970004
New Zealand Business Number
1846059
Company Number
Registered
Company Status

Mr Mechatronics Limited (NZBN 9429033970004) was launched on 23 Aug 2006. 6 addresess are currently in use by the company: 27 Koraha Road, Rd 2, Kumeu, 0892 (type: postal, office). 187 Mt Eden Road, Mt Eden, Auckland had been their physical address, up to 17 Sep 2015. Mr Mechatronics Limited used other names, namely: Taupo Motor Races Limited from 15 Nov 2012 to 29 Nov 2012, Kumeu Beer, Wine & Food Festival Limited (23 Aug 2006 to 15 Nov 2012). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Galvin, Kenneth Brian (an individual) located at Rd 2, Kumeu postcode 0892. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Galvin, Desma (an individual) - located at Rd 2, Kumeu. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
6 Boston Road, Grafton, Auckland, 1023 Physical & registered & service 17 Sep 2015
27 Koraha Road, Rd 2, Kumeu, 0892 Postal & office & delivery 24 Mar 2020
Po Box 71, Kumeu, Kumeu, 0841 Invoice 24 Mar 2020
Contact info
64 09 4126318
Phone (Phone)
desma.g@xtra.co.nz
Email
Directors
Name and Address Role Period
Desma Galvin
Rd 2, Kumeu, 0892
Address used since 23 Jul 2014
Director 23 Aug 2006 - current
Kenneth Brian Galvin
Rd 2, Kumeu, 0892
Address used since 23 Jul 2014
Director 23 Aug 2006 - current
Addresses
Principal place of activity
27 Koraha Road , Rd 2 , Kumeu , 0892
Previous address Type Period
187 Mt Eden Road, Mt Eden, Auckland, 1024 Physical & registered 29 Apr 2014 - 17 Sep 2015
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket Physical & registered 08 Apr 2008 - 29 Apr 2014
Level 2,, 33 Great South Road, Newmarket, Auckland Physical & registered 23 Aug 2006 - 08 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Galvin, Kenneth Brian
Individual
Rd 2
Kumeu
0892
23 Aug 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Galvin, Desma
Individual
Rd 2
Kumeu
0892
23 Aug 2006 - current
Location
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