General information
Rotor Mech Limited
Type: NZ Limited Company (Ltd)9429032627251
New Zealand Business Number
2159380
Company Number
Registered
Company Status
Rotor Mech Limited (issued an NZ business number of 9429032627251) was incorporated on 04 Aug 2008. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Jones, Virginia Susan (an individual) located at Katikati postcode 3181. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jones, John Anthony (an individual) - located at Katikati. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 04 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Jones
Katikati, 3181
Address used since 16 Jan 2017 |
Director | 04 Aug 2008 - current |
|
Virginia Susan Jones
Katikati, 3181
Address used since 16 Jan 2017 |
Director | 04 Aug 2008 - current |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Virginia Susan Individual |
Katikati 3181 |
04 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Anthony Individual |
Katikati 3181 |
04 Aug 2008 - current |
Location
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |