General information
Marketing Mechanix Limited
Type: NZ Limited Company (Ltd)9429032696288
New Zealand Business Number
2142321
Company Number
Registered
Company Status
Marketing Mechanix Limited (issued a New Zealand Business Number of 9429032696288) was registered on 01 Jul 2008. 2 addresses are currently in use by the company: 80 Long Drive, St Heliers, Auckland, 1071 (type: registered, physical). 80B Long Drive, St Heliers, Auckland had been their physical address, up to 14 Dec 2021. Marketing Mechanix Limited used other aliases, namely: Sell I.t. Limited from 01 Jul 2008 to 07 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mchugh, Michael Brendan (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Long Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Brendan Mchugh
St Heliers, Auckland, 1071
Address used since 06 Dec 2021
Saint Heliers, Auckland, 1071
Address used since 04 Nov 2009 |
Director | 01 Jul 2008 - current |
|
Senen Jesus Elazegui
Howick, Auckland, 2014
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 07 Oct 2009 |
Addresses
Principal place of activity
| 80b Long Drive , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 80b Long Drive, St Heliers, Auckland, 1071 | Physical & registered | 05 Jan 2017 - 14 Dec 2021 |
| 80b Long Drive, St Heliers, Auckland, 1071 | Registered & physical | 14 Oct 2009 - 05 Jan 2017 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 01 Jul 2008 - 14 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchugh, Michael Brendan Individual |
St Heliers Auckland 1071 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elazegui, Senen Jesus Individual |
Howick Auckland |
01 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
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Caygill Investments Limited 34 Fern Glen Road North |
|
Botham Limited 34 Fern Glen Road |
|
Koru Connect NZ Limited 34 Fern Glen Road North |
|
Totara Youth Services Trust 107 Long Drive |
|
D L Curran Properties Limited 20 Fern Glen Road North |
|
Angle Insurance Limited 109b Long Drive |