Mr Mechatronics Limited (NZBN 9429033970004) was launched on 23 Aug 2006. 6 addresess are currently in use by the company: 27 Koraha Road, Rd 2, Kumeu, 0892 (type: postal, office). 187 Mt Eden Road, Mt Eden, Auckland had been their physical address, up to 17 Sep 2015. Mr Mechatronics Limited used other names, namely: Taupo Motor Races Limited from 15 Nov 2012 to 29 Nov 2012, Kumeu Beer, Wine & Food Festival Limited (23 Aug 2006 to 15 Nov 2012). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Galvin, Kenneth Brian (an individual) located at Rd 2, Kumeu postcode 0892. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Galvin, Desma (an individual) - located at Rd 2, Kumeu. Businesscheck's information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 17 Sep 2015 |
27 Koraha Road, Rd 2, Kumeu, 0892 | Postal & office & delivery | 24 Mar 2020 |
Po Box 71, Kumeu, Kumeu, 0841 | Invoice | 24 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Desma Galvin
Rd 2, Kumeu, 0892
Address used since 23 Jul 2014 |
Director | 23 Aug 2006 - current |
Kenneth Brian Galvin
Rd 2, Kumeu, 0892
Address used since 23 Jul 2014 |
Director | 23 Aug 2006 - current |
27 Koraha Road , Rd 2 , Kumeu , 0892 |
Previous address | Type | Period |
---|---|---|
187 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered | 29 Apr 2014 - 17 Sep 2015 |
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket | Physical & registered | 08 Apr 2008 - 29 Apr 2014 |
Level 2,, 33 Great South Road, Newmarket, Auckland | Physical & registered | 23 Aug 2006 - 08 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Galvin, Kenneth Brian Individual |
Rd 2 Kumeu 0892 |
23 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Galvin, Desma Individual |
Rd 2 Kumeu 0892 |
23 Aug 2006 - current |
Asw Holdings Limited 6 Boston Road |
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Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
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Rwr Ip Limited 6 Boston Road |
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Trustee Barrett Limited Suite 1, 6 Boston Road |
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Serifos Limited Suite 1, 6 Boston Road |
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Child Limited 6 Boston Road |