General information

Mekano Limited

Type: NZ Limited Company (Ltd)
9429035848189
New Zealand Business Number
1364342
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Mekano Limited (issued a business number of 9429035848189) was launched on 01 Aug 2003. 5 addresess are in use by the company: 5710 Highway 22, Rd 1, Ngaruawahia, 3793 (type: registered, physical). 137 Opara Rd, Rd3, Oue, Kaikohe had been their registered address, up until 17 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Ashby, Graeme Pearson (an individual) located at Rd 1, Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Ashby, Graeme Pearson (an individual) - located at Rd 1, Ngaruawahia. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued Mekano Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
137 Opara Road, Rd 3, Kaikohe, 0473 Postal & office & delivery 05 Feb 2020
5710 Highway 22, Rd 1, Ngaruawahia, 3793 Registered & physical & service 17 Feb 2021
Contact info
64 9 4057794
Phone (Phone)
mekano@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mekano@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Pearson Ashby
Rd 1, Ngaruawahia, 3793
Address used since 09 Feb 2021
Rd 1, Raglan, 3295
Address used since 24 Feb 2010
Rd 3, Kaikohe, 0473
Address used since 03 Dec 2018
Director 01 Aug 2003 - current
Addresses
Principal place of activity
137 Opara Road , Rd 3 , Kaikohe , 0473
Previous address Type Period
137 Opara Rd, Rd3, Oue, Kaikohe, 0473 Registered & physical 14 Feb 2020 - 17 Feb 2021
116e Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 12 Feb 2015 - 14 Feb 2020
Business Like Nz Limited, 53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 07 Mar 2012 - 12 Feb 2015
Business Like Nz Limited, 3 / 53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 09 Mar 2011 - 07 Mar 2012
Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 Physical & registered 03 Mar 2010 - 09 Mar 2011
Business Like Limited, 38c Cavendish Drive, Manukau City Registered 27 Nov 2006 - 03 Mar 2010
38c Cavendish Drive, Manukau City Physical 27 Nov 2006 - 03 Mar 2010
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland Physical & registered 02 Mar 2006 - 27 Nov 2006
C/-ross Melville Pkf, Level 1, Unit 4, 2b William Pickering Dr, North Harbour, Auckland Registered & physical 22 Apr 2005 - 02 Mar 2006
88a Seacliffe Avenue, Takapuna, Auckland Registered & physical 01 Aug 2003 - 22 Apr 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ashby, Graeme Pearson
Individual
Rd 1
Ngaruawahia
3793
01 Aug 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ashby, Graeme Pearson
Individual
Rd 1
Ngaruawahia
3793
23 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Ashby, Kerry Ayling
Individual
Rd 1
Raglan 3295
23 Sep 2004 - 21 Feb 2015
Parbhu, Jugdis Hira
Individual
Birkenhead
Auckland
23 Sep 2004 - 21 Feb 2015
Location
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