General information

Mecha For Makers Limited

Type: NZ Limited Company (Ltd)
9429031487900
New Zealand Business Number
2523488
Company Number
Registered
Company Status

Mecha For Makers Limited (issued an NZBN of 9429031487900) was registered on 21 Jun 2010. 2 addresses are currently in use by the company: 7 Rangiora Avenue, Kaiwharawhara, Wellington, 6035 (type: registered, physical). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, until 24 Jun 2019. Mecha For Makers Limited used more names, namely: Plug and Program Limited from 21 Jun 2010 to 22 Jul 2016. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (1% of shares), namely:
Ross, Yvonne Fay (an individual) located at Akina, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98000 shares); it includes
Ross, Lindsay Shane (an individual) - located at Kaiwharawhara, Wellington. The next group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Ross, Malcolm Sandy, located at Akina, Hastings (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
7 Rangiora Avenue, Kaiwharawhara, Wellington, 6035 Registered & physical & service 24 Jun 2019
Directors
Name and Address Role Period
Lindsay Shane Ross
Kaiwharawhara, Wellington, 6035
Address used since 19 Jun 2013
Director 21 Jun 2010 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 21 Jun 2010 - 24 Jun 2019
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ross, Yvonne Fay
Individual
Akina
Hastings
4122
26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 98000
Shareholder Name Address Period
Ross, Lindsay Shane
Individual
Kaiwharawhara
Wellington
6035
21 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Ross, Malcolm Sandy
Individual
Akina
Hastings
4122
26 Jul 2016 - current
Location
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