General information
Mailtronics Limited
Type: NZ Limited Company (Ltd)9429033660813
New Zealand Business Number
1900788
Company Number
Registered
Company Status
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description
Mailtronics Limited (issued an NZBN of 9429033660813) was started on 16 Jan 2007. 1 address is currently in use by the company: 11 Browns Road, Rd 1, Oxford, 7495 (type: registered, physical). 17 Roosevelt Avenue, Onehunga, Auckland had been their registered address, up to 20 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Peter Larkin (an individual) located at Rd 1, Oxford postcode 7495. "Electronic goods retailing nec" (ANZSIC G422930) is the classification the Australian Bureau of Statistics issued Mailtronics Limited. Our information was updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 11 Browns Road, Rd 1, Oxford, 7495 | Registered & physical | 20 Sep 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Larkin
Rd 1, Oxford, 7495
Address used since 12 Sep 2017
Onehunga, Auckland, 1061
Address used since 15 Jul 2008 |
Director | 16 Jan 2007 - current |
|
Chia Jung Chang
Howick, Auckland, 2014
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 27 Feb 2013 |
|
Mark William Kennedy
Howick, Auckland, 2014
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 27 Feb 2013 |
|
Mark William Kennedy
Beachfront Lane, Browns Bay, Auckland,
Address used since 16 Jan 2007 |
Director | 16 Jan 2007 - 30 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Roosevelt Avenue, Onehunga, Auckland, 1061 | Registered & physical | 11 Mar 2013 - 20 Sep 2017 |
| Flat 218, 24 Wellington Street, Howick, Auckland, 2014 | Physical & registered | 26 Feb 2013 - 11 Mar 2013 |
| 17 Roosevelt Avenue, Onehunga, Auckland, 1061 | Registered | 23 Aug 2010 - 26 Feb 2013 |
| 17 Roosevelt Avenue, Onehunga, Auckland | Registered | 03 Apr 2008 - 23 Aug 2010 |
| 17 Roosevelt Avenue, Onehunga, Auckland | Physical | 03 Apr 2008 - 26 Feb 2013 |
| 4, The Esplanade, Beachfront Lane, Browns Bay, Auckland | Registered & physical | 16 Jan 2007 - 03 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Larkin Individual |
Rd 1 Oxford 7495 |
16 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark William Kennedy Individual |
Beachfront Lane Browns Bay, Auckland |
16 Jan 2007 - 27 Jun 2010 |
Location
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