General information
Mechanical Direct Limited
Type: NZ Limited Company (Ltd)9429034890875
New Zealand Business Number
1610824
Company Number
Registered
Company Status
Mechanical Direct Limited (issued a business number of 9429034890875) was started on 21 Mar 2005. 4 addresses are in use by the company: 52A Bethells Rd, Waitakere (type: registered, physical). 3 Fernhaven Place, Massey had been their registered address, until 19 Mar 2008. Mechanical Direct Limited used more aliases, namely: Mechancial Direct Limited from 04 Aug 2006 to 01 Dec 2016, Pj Engineering Limited (21 Mar 2005 to 04 Aug 2006). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Portanger, Philip (an individual) located at Bethells, Auckland postcode 0614. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 A Bethells Rd, Waitakere | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2008 |
| 52a Bethells Rd, Waitakere | Registered & physical & service | 19 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Portanger
Bethells, Auckland, 0612
Address used since 04 Apr 2011 |
Director | 21 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Fernhaven Place, Massey | Registered | 20 Mar 2007 - 19 Mar 2008 |
| 60 Pooks Rd, Ranui | Registered | 21 Mar 2005 - 20 Mar 2007 |
| 60 Pooks Rd, Ranui | Physical | 21 Mar 2005 - 19 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Portanger, Philip Individual |
Bethells Auckland 0614 |
21 Mar 2005 - current |
Location
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