General information

Mechanical Access Company Auckland Limited

Type: NZ Limited Company (Ltd)
9429041716014
New Zealand Business Number
5686447
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Mechanical Access Company Auckland Limited (NZBN 9429041716014) was incorporated on 22 Apr 2015. 2 addresses are in use by the company: 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bacon, Sarah (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bacon, Jonathon (a director) - located at Seatoun, Wellington. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bacon, Sarah, located at Seatoun, Wellington (an individual),
Treadwell, Mical, located at Seatoun, Wellington (an individual),
Bacon, Jonathon, located at Seatoun, Wellington (a director). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the ABS issued to Mechanical Access Company Auckland Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 Registered & physical & service 22 Apr 2015
Directors
Name and Address Role Period
Jonathon Bacon
Seatoun, Wellington, 6022
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Andrew David Bain
Remuera, Auckland, 1050
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Sarah Louise Bacon
Seatoun, Wellington, 6022
Address used since 24 Sep 2020
Director 24 Sep 2020 - current
Merran Adele Spath
Grey Lynn, Auckland, 1021
Address used since 24 Jul 2017
Director 24 Jul 2017 - 20 Aug 2020
Sarah Bacon
Seatoun, Wellington, 6022
Address used since 22 Apr 2015
Director 22 Apr 2015 - 24 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bacon, Sarah
Individual
Seatoun
Wellington
6022
22 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bacon, Jonathon
Director
Seatoun
Wellington
6022
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bacon, Sarah
Individual
Seatoun
Wellington
6022
22 Apr 2015 - current
Treadwell, Mical
Individual
Seatoun
Wellington
6022
22 Apr 2015 - current
Bacon, Jonathon
Director
Seatoun
Wellington
6022
22 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Spath, Sigmund
Individual
Grey Lynn
Auckland
1021
09 Aug 2017 - 28 Sep 2020
Spath, Merran Adele
Individual
Grey Lynn
Auckland
1021
09 Aug 2017 - 28 Sep 2020
Location
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