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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2011 - 27 Oct 2020 |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Nov 2011 - current |
Wyndham Property Limited Level 14, Hsbc House |
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