General information

Mecanico Rentals Limited

Type: NZ Limited Company (Ltd)
9429032059434
New Zealand Business Number
2297297
Company Number
Registered
Company Status

Mecanico Rentals Limited (issued a New Zealand Business Number of 9429032059434) was started on 06 Aug 2009. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up to 13 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burgin, Paul Timothy (a director) located at Botany, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burgin, Sonya Lee-Ann (a director) - located at Botany, Auckland. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
26 Franshell Crescent, Botany Service & physical 06 Aug 2009
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Jun 2017
Directors
Name and Address Role Period
Sonya Lee-ann Burgin
Botany, Auckland, 2013
Address used since 21 Jul 2011
Director 06 Aug 2009 - current
Paul Timothy Burgin
Botany, Auckland, 2013
Address used since 14 Jul 2015
Director 06 Aug 2009 - current
Paul Burgin
Botany, Auckland, 2013
Address used since 14 Jul 2015
Director 06 Aug 2009 - current
Sonya Burgin
Botany, Auckland, 2013
Address used since 21 Jul 2011
Director 06 Aug 2009 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 06 Aug 2009 - 13 Jun 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burgin, Paul Timothy
Director
Botany
Auckland
2013
17 Jan 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burgin, Sonya Lee-ann
Director
Botany
Auckland
2013
17 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Burgin, Sonya
Individual
Botany
Auckland
2103
06 Aug 2009 - 17 Jan 2018
Burgin, Paul
Individual
Botany
06 Aug 2009 - 17 Jan 2018
Location
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