General information
It Mechanix Limited
Type: NZ Limited Company (Ltd)9429035526681
New Zealand Business Number
1485293
Company Number
Registered
Company Status
It Mechanix Limited (New Zealand Business Number 9429035526681) was launched on 20 Feb 2004. 2 addresses are in use by the company: 28 Ponsonby Road, Karori, Wellington, 6012 (type: registered, physical). Flat 26, 10 Pitarua Street, Thorndon, Wellington had been their physical address, up until 23 Oct 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Wilson, Mark (an individual) located at Karori, Wellington postcode 6012. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Ponsonby Road, Karori, Wellington, 6012 | Registered & physical & service | 23 Oct 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wilson
Thorndon, Wellington, 6011
Address used since 26 Mar 2016 |
Director | 20 Feb 2004 - current |
|
Mark James Wilson
Karori, Wellington, 6012
Address used since 12 Oct 2018 |
Director | 20 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 26, 10 Pitarua Street, Thorndon, Wellington, 6011 | Physical & registered | 05 Apr 2016 - 23 Oct 2018 |
| 7 Kiwi Crescent, Tauranga | Registered & physical | 20 Feb 2004 - 05 Apr 2016 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Individual |
Karori Wellington 6012 |
20 Feb 2004 - current |
Location
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