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General information

Mecad Services Limited

Type: NZ Limited Company (Ltd)
9429032870640
New Zealand Business Number
2102942
Company Number
Registered
Company Status

Mecad Services Limited (issued an NZBN of 9429032870640) was started on 04 Mar 2008. 4 addresses are currently in use by the company: 478B Wyllie Road, Rd 1, Warkworth, 0981 (type: registered, physical). 20 Campbell Drive, Warkworth had been their registered address, until 12 Mar 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Eyre, Mark Robert (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Eyre, Sarah Jane (an individual) - located at Rd 1, Warkworth. Our information was last updated on 08 Mar 2024.

Current address Type Used since
478b Wyllie Road, Rd 1, Warkworth, 0981 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Mar 2013
478b Wyllie Road, Rd 1, Warkworth, 0981 Registered & physical & service 12 Mar 2013
Last updated:
Directors
Name and Address Role Period
Mark Robert Eyre
Rd 1, Warkworth, 0981
Address used since 04 Apr 2013
Director 04 Mar 2008 - current
Addresses
Previous address Type Period
20 Campbell Drive, Warkworth Registered 13 Apr 2010 - 12 Mar 2013
20 Campbell Dr, Warkworth, Auckland Physical 13 Apr 2010 - 12 Mar 2013
20 Campbell Dr, Warkworth, Auckland, 1241 Physical & registered 04 Mar 2008 - 13 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Eyre, Mark Robert
Individual 		Rd 1
Warkworth
0981 		04 Mar 2008 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Eyre, Sarah Jane
Individual 		Rd 1
Warkworth
0981 		30 Apr 2010 - current
Location
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