General information
Mechanics In Motion Limited
Type: NZ Limited Company (Ltd)9429032407648
New Zealand Business Number
2205951
Company Number
Removed
Company Status
Mechanics In Motion Limited (issued an NZ business identifier of 9429032407648) was registered on 05 Feb 2009. 5 addresess are currently in use by the company: 29 Pandora Avenue, Sunnybrook, Rotorua, 3015 (type: registered, physical). 247 Malfroy Road, Utuhina, Rotorua had been their registered address, up until 11 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Du Plessis, Sarel (an individual) located at Sunnybrook, Rotorua postcode 3015. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 706 State Highway 5, Rd 2, Rotorua, 3072 | Other (Address For Share Register) | 11 Feb 2013 |
| 29 Salisbury Road, Fairy Springs, Rotorua, 3015 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Mar 2018 |
| 29 Salisbury Road, Fairy Springs, Rotorua, 3015 | Physical & service | 22 Mar 2018 |
| 29 Pandora Avenue, Sunnybrook, Rotorua, 3015 | Registered | 11 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarel Du Plessis
Rd 2, Rotorua, 3072
Address used since 11 Feb 2013
Utuhina, Rotorua, 3015
Address used since 14 Mar 2018
Sunnybrook, Rotorua, 3015
Address used since 19 Oct 2018 |
Director | 05 Feb 2009 - current |
|
Stanley Changuion
Ngongotaha, Rotorua, 3010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 03 Jun 2013 |
|
Jonathan Jessen
Ngongotaha, Rotorua, 3010
Address used since 01 Nov 2010 |
Director | 05 Feb 2009 - 31 May 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Pandora Avenue, Sunnybrook, Rotorua, 3015 | Registered | 11 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 247 Malfroy Road, Utuhina, Rotorua, 3015 | Registered | 22 Mar 2018 - 11 Nov 2019 |
| 706 State Highway 5, Rd 2, Rotorua, 3072 | Physical & registered | 19 Feb 2013 - 22 Mar 2018 |
| 462 Pukehangi Road, Rotorua | Registered & physical | 13 Feb 2009 - 19 Feb 2013 |
| 4 Martin Street, Rotorua | Registered & physical | 05 Feb 2009 - 13 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Plessis, Sarel Individual |
Sunnybrook Rotorua 3015 |
05 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessen, Jonathan Individual |
Rotorua |
05 Feb 2009 - 04 Nov 2011 |
|
Changuion, Stanley Individual |
Ngongotaha Rotorua 3010 |
04 Nov 2011 - 03 Nov 2014 |
Location
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|
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