General information
Mechcad Limited
Type: NZ Limited Company (Ltd)9429036934140
New Zealand Business Number
1132227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mechcad Limited (issued an NZ business number of 9429036934140) was incorporated on 03 May 2001. 4 addresses are in use by the company: 12 Dashper Drive, Warkworth, 0981 (type: registered, office). 7 Hillsdale Road, Waikowhai, Auckland 1042 had been their physical address, up to 05 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Smit, Benno Frank (an individual) located at Warkworth postcode 0981. Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31c Woodfern Crescent, Titirangi, Auckland, 0604 | Registered | 16 Oct 2014 |
| 31c Woodfern Crescent, Titirangi, Auckland, 0604 | Physical & service | 05 Oct 2015 |
| 31c Woodfern Crescent, Titirangi, Auckland, 0604 | Office | 16 Nov 2019 |
| 12 Dashper Drive, Warkworth, 0981 | Registered | 30 Jan 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benno Frank Smit
Warkworth, 0981
Address used since 22 Jan 2025
Titirangi, Auckland, 0604
Address used since 01 Nov 2014 |
Director | 03 May 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Dashper Drive, Warkworth, 0981 | Registered | 30 Jan 2025 |
Principal place of activity
| 31c Woodfern Crescent , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 7 Hillsdale Road, Waikowhai, Auckland 1042 | Physical | 31 May 2007 - 05 Oct 2015 |
| 7 Hillsdale Road, Waikowhai, Auckland 1042 | Registered | 31 May 2007 - 16 Oct 2014 |
| 2/172 Melrose Avenue, Mt Roskill, Auckland | Physical & registered | 03 May 2001 - 31 May 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Benno Frank Individual |
Warkworth 0981 |
14 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bierbooms, Abelinda Hendrina Maria Individual |
Warkworth 0981 |
14 Jan 2007 - 14 Jan 2007 |
|
Smit, Benno Frank Individual |
Mt Roskill Auckland |
03 May 2001 - 14 Jan 2007 |
|
Bierbooms, Abelinda Hendrina Maria Individual |
Mount Roskill Auckland, New Zealand |
14 Jan 2007 - 14 Jan 2007 |
Location
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