General information

Emech Control Limited

Type: NZ Limited Company (Ltd)
9429030886476
New Zealand Business Number
3652232
Company Number
Registered
Company Status

Emech Control Limited (issued a business number of 9429030886476) was registered on 10 Nov 2011. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, Hsbc House, 1 Queen Street, Auckland had been their registered address, up until 27 Oct 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 07 Mar 2024.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 27 Oct 2020
Directors
Name and Address Role Period
Douglas Charles Griffin Jr
Elkhart, Indiana, 46516
Address used since 10 Nov 2011
Director 10 Nov 2011 - current
Marcellus Fransicus Van Dijck
Epsom, Auckland, 1023
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
Addresses
Previous address Type Period
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 Registered & physical 10 Nov 2011 - 27 Oct 2020
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Nov 2011 - current
Location
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