General information
Mainframe Industries Limited
Type: NZ Limited Company (Ltd)9429035491996
New Zealand Business Number
1491310
Company Number
Registered
Company Status
Mainframe Industries Limited (issued a New Zealand Business Number of 9429035491996) was incorporated on 26 Mar 2004. 4 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 2Nd Floor, 60 Durham Street, Tauranga had been their physical address, until 04 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Robertson, Peter (an individual) located at Pyes Pa, Tauranga postcode 3112. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ingham Mora Ltd, 9 Prince Ave, Mount Maunganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Oct 2007 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 04 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robertson
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2015 |
Director | 26 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 15 Feb 2013 - 04 Nov 2013 |
| Ingham Mora Ltd, 9 Prince Ave, Mount Maunganui | Registered & physical | 07 Nov 2007 - 15 Feb 2013 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Registered & physical | 07 Nov 2006 - 07 Nov 2007 |
| Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui | Registered & physical | 26 Mar 2004 - 07 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Peter Individual |
Pyes Pa Tauranga 3112 |
26 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Irene Individual |
Maungatapu Tauranga |
26 Mar 2004 - 25 Aug 2015 |
Location
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