General information

Mechtronics Limited

Type: NZ Limited Company (Ltd)
9429038636653
New Zealand Business Number
641228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
63110361
GST Number
S942927 - Machinery Repair And Maintenance Nec S942210 - Computer Maintenance Service - Including Peripherals F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description

Mechtronics Limited (New Zealand Business Number 9429038636653) was registered on 03 Aug 1994. 5 addresess are in use by the company: 11 Rosemary Avenue, Forrest Hill, Auckland, 0620 (type: postal, office). 11 Rosemary Avenue, Forrest Hill, Auckland 1309 had been their physical address, up until 28 Jul 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fitz-Gerald, Hilary Marjorie (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fitz-Gerald, Gerard Bernard (an individual) - located at Forrest Hill, Auckland. "Machinery repair and maintenance nec" (ANZSIC S942927) is the category the ABS issued Mechtronics Limited. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
11 Rosemary Avenue, Forrest Hill, Auckland, 0620 Registered & physical & service 28 Jul 2006
11 Rosemary Avenue, Forrest Hill, Auckland, 0620 Postal & office & delivery 02 Aug 2019
Contact info
64 027 4949348
Phone (Phone)
technical@mechtronics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
technical@mechtronics.co.nz
Email
http://www.mechtronics.co.nz
Website
Directors
Name and Address Role Period
Gerard Bernard Fitz-gerald
Forrest Hill, Auckland, 0620
Address used since 02 Aug 2019
Forrest Hill, North Shore City, Auckland, 0620
Address used since 23 Aug 2010
Director 03 Aug 1994 - current
Hilary Marjorie Fitz-gerald
Forrest Hill, North Shore City, Auckland, 0620
Address used since 23 Aug 2010
Director 03 Aug 1994 - 27 Sep 2016
Addresses
Principal place of activity
11 Rosemary Avenue , Forrest Hill , Auckland , 0620
Previous address Type Period
11 Rosemary Avenue, Forrest Hill, Auckland 1309 Physical 04 Jul 2001 - 28 Jul 2006
29 Corric Hill, Torbay, Auckland Registered 04 Jul 2001 - 28 Jul 2006
29b Corric Hill, Torbay, Auckland Physical 04 Jul 2001 - 04 Jul 2001
4/9 Milford Road, Milford, Auckland 9 Physical 01 Oct 1998 - 04 Jul 2001
4/9 Milford Road, Milford, Auckland 9 Registered 23 Oct 1996 - 04 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fitz-gerald, Hilary Marjorie
Individual
Forrest Hill
Auckland
0620
03 Aug 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fitz-gerald, Gerard Bernard
Individual
Forrest Hill
Auckland
0620
03 Aug 1994 - current
Location
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