General information

Mechadept Limited

Type: NZ Limited Company (Ltd)
9429033423548
New Zealand Business Number
1938051
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96774915
GST Number

Mechadept Limited (NZBN 9429033423548) was started on 14 May 2007. 5 addresess are in use by the company: 174 The Esplanade, Island Bay, Wellington, 6023 (type: postal, office). 117 Stratton Street, Normandale, Lower Hutt had been their physical address, until 08 Apr 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 302 shares (30.2 per cent of shares), namely:
Geard, Jennifer Louise (an individual) located at Strathmore Park, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 30.2 per cent of all shares (302 shares); it includes
Broadley, Sean (an individual) - located at Northland, Wellington. The third group of shareholders, share allocation (94 shares, 9.4%) belongs to 1 entity, namely:
Hauptman, Traveler Ezekiel, located at Island Bay, Wellington (an individual). Our data was last updated on 31 Mar 2024.

Current address Type Used since
174 The Esplanade, Island Bay, Wellington, 6023 Registered & physical & service 08 Apr 2019
174 The Esplanade, Island Bay, Wellington, 6023 Postal & office & delivery 05 Sep 2019
Contact info
64 22 6271529
Phone (Phone)
enquiry@mechadept.com
Email
purchasing@mechadept.com
Email (nzbn-reserved-invoice-email-address-purpose)
mechadept.com
Website
Directors
Name and Address Role Period
Traveler Ezekiel Hauptman
Island Bay, 6023
Address used since 05 Apr 2015
Director 14 May 2007 - current
Addresses
Principal place of activity
174 The Esplanade , Island Bay , Wellington , 6023
Previous address Type Period
117 Stratton Street, Normandale, Lower Hutt, 5010 Physical & registered 06 Apr 2009 - 08 Apr 2019
117 Stratton Street, Normandale, Lower Hutt 6009 Physical & registered 12 May 2008 - 06 Apr 2009
Unit A, 12 Duthie St, Karori, Wellington 6012 Registered & physical 14 May 2007 - 12 May 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 302
Shareholder Name Address Period
Geard, Jennifer Louise
Individual
Strathmore Park
Wellington
6022
31 Dec 2018 - current
Shares Allocation #2 Number of Shares: 302
Shareholder Name Address Period
Broadley, Sean
Individual
Northland
Wellington
6012
31 Dec 2018 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Hauptman, Traveler Ezekiel
Individual
Island Bay, Wellington
6023
14 May 2007 - current
Shares Allocation #4 Number of Shares: 302
Shareholder Name Address Period
Tamasese, Jason Paliva Tuala
Individual
Rd 1
Lower Hutt
5373
31 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Hennig, Shannon Claire
Individual
Island Bay
Wellington
6023
14 May 2007 - 31 Dec 2018
Location
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