General information

System Mechanika Limited

Type: NZ Limited Company (Ltd)
9429030097384
New Zealand Business Number
4598419
Company Number
Removed
Company Status
F333935 - Paint Wholesaling
Industry classification codes with description

System Mechanika Limited (issued a New Zealand Business Number of 9429030097384) was registered on 15 Aug 2013. 2 addresses are in use by the company: 43 Covil Ave, Wairau Valley, Auckland, 0610 (type: physical, registered). 224 Archers Road, Wairau Valley, Auckland had been their registered address, until 30 Sep 2015. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Jones, Adam Matthew (a director) located at Te Atatu South, Auckland postcode 0610. "Paint wholesaling" (business classification F333935) is the category the Australian Bureau of Statistics issued to System Mechanika Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
43 Covil Ave, Wairau Valley, Auckland, 0610 Physical & registered & service 30 Sep 2015
Contact info
64 21658 658976
Phone (Phone)
adam@mediamechanika.com
Email
systemmechanika.com
Website
Directors
Name and Address Role Period
Adam Matthew Jones
Te Atatu South, Auckland, 0610
Address used since 15 Aug 2013
Director 15 Aug 2013 - current
Paul Gibson
Sunnynook, Auckland, 0620
Address used since 15 Aug 2013
Director 15 Aug 2013 - 20 Mar 2015
Brett Sommerville
Birkenhead, Auckland, 0626
Address used since 15 Aug 2013
Director 15 Aug 2013 - 20 Mar 2015
Addresses
Previous address Type Period
224 Archers Road, Wairau Valley, Auckland, 0627 Registered & physical 15 Aug 2013 - 30 Sep 2015
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
08 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Jones, Adam Matthew
Director
Te Atatu South
Auckland
0610
15 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Sommerville, Brett
Individual
Birkenhead
Auckland
0626
15 Aug 2013 - 20 Mar 2015
Paul Gibson
Director
Sunnynook
Auckland
0620
15 Aug 2013 - 20 Mar 2015
Brett Sommerville
Director
Birkenhead
Auckland
0626
15 Aug 2013 - 20 Mar 2015
Gibson, Paul
Individual
Sunnynook
Auckland
0620
15 Aug 2013 - 20 Mar 2015
Location
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