General information

Zoom Mechanix Limited

Type: NZ Limited Company (Ltd)
9429033206189
New Zealand Business Number
1973339
Company Number
Registered
Company Status
97709777
GST Number

Zoom Mechanix Limited (issued an NZBN of 9429033206189) was registered on 28 Aug 2007. 5 addresess are in use by the company: 5 Huia Street, Waikawa, Picton, 7220 (type: registered, physical). 160 Annett Road, Rd 1, Kumeu had been their registered address, up until 15 Oct 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bell, Joanne (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Edwards, Crispian Veilleux (a director) - located at Rd 1, Kumeu. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
5 Huia Street, Waikawa, Picton, 7220 Postal & office & delivery 07 Oct 2019
5 Huia Street, Waikawa, Picton, 7220 Registered & physical & service 15 Oct 2019
Contact info
64 027 4594722
Phone (Director)
64 027 6870626
Phone (Director)
zoom.mechanix@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Crispian Veilleux Edwards
Waikawa, Picton, 7220
Address used since 07 Oct 2019
Rd 1, Kumeu, 0891
Address used since 27 Sep 2009
Director 28 Aug 2007 - current
Joanne Bell
Waikawa, Picton, 7220
Address used since 07 Oct 2019
Rd 1, Kumeu, 0891
Address used since 27 Sep 2009
Director 28 Aug 2007 - current
Addresses
Principal place of activity
5 Huia Street , Waikawa , Picton , 7220
Previous address Type Period
160 Annett Road, Rd 1, Kumeu, 0891 Registered & physical 09 Sep 2014 - 15 Oct 2019
160 Annette Road, Waimauku, Auckland Registered & physical 28 Aug 2007 - 09 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bell, Joanne
Individual
Rd 1
Kumeu
0891
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Edwards, Crispian Veilleux
Director
Rd 1
Kumeu
0891
01 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Crispian Wayne Veilleaux
Individual
Rd 1
Kumeu
0891
28 Aug 2007 - 01 Nov 2017
Location
Companies nearby