General information

Mectell Limited

Type: NZ Limited Company (Ltd)
9429041109298
New Zealand Business Number
4987640
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Mectell Limited (issued an NZ business identifier of 9429041109298) was incorporated on 24 Feb 2014. 2 addresses are currently in use by the company: 6 St Andrews Way, Albany, Auckland, 0632 (type: physical, registered). 6 Pennycook Place, Sunnyhills, Auckland had been their registered address, up to 21 Nov 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Yu, Haiyan (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Cai, Mingliang (a director) - located at Albany, Auckland. "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the Australian Bureau of Statistics issued to Mectell Limited. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
6 St Andrews Way, Albany, Auckland, 0632 Physical & registered & service 21 Nov 2019
Contact info
64 21 02317515
Phone (Phone)
ming.cai66@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mingliang Cai
Albany, Auckland, 0632
Address used since 13 Nov 2019
Sunnyhills, Auckland, 2010
Address used since 24 Feb 2014
Director 24 Feb 2014 - current
Ming Liang Cai
Albany, Auckland, 0632
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
Addresses
Principal place of activity
6 St Andrews Way , Albany , Auckland , 0632
Previous address Type Period
6 Pennycook Place, Sunnyhills, Auckland, 2010 Registered & physical 24 Feb 2014 - 21 Nov 2019
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
05 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yu, Haiyan
Individual
Sunnyhills
Auckland
2010
24 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cai, Mingliang
Director
Albany
Auckland
0632
24 Feb 2014 - current
Location
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