General information

Mechanical Fix Limited

Type: NZ Limited Company (Ltd)
9429042097037
New Zealand Business Number
5860130
Company Number
Registered
Company Status
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Mechanical Fix Limited (New Zealand Business Number 9429042097037) was started on 04 Dec 2015. 4 addresses are in use by the company: 44 Quail Drive, Albany Heights, Auckland, 0632 (type: registered, service). Level 1, 2 Milner Avenue, Silverdale, Silverdale had been their registered address, up to 30 Mar 2020. Mechanical Fix Limited used more names, namely: 123 Trees Limited from 02 Dec 2015 to 22 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Austin, Shaun Nicholas (a director) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Austin, Blain Julie (an individual) - located at Albany Heights, Auckland. "Machinery repair and maintenance nec" (business classification S942927) is the category the Australian Bureau of Statistics issued to Mechanical Fix Limited. Our data was last updated on 08 Apr 2024.

Current address Type Used since
260 Horseshoe Bush Road, Dairy Flat, 0794 Registered & physical & service 30 Mar 2020
44 Quail Drive, Albany Heights, Auckland, 0632 Registered & service 26 Mar 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Shaun Nicholas Austin
Albany Heights, Auckland, 0632
Address used since 18 Mar 2024
Rd 4, Albany, 0794
Address used since 04 Oct 2016
Director 04 Dec 2015 - current
Addresses
Previous address Type Period
Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 Registered 25 Oct 2019 - 30 Mar 2020
260 Horseshoe Bush Road, Rd 4, Albany, 0794 Physical 16 Sep 2016 - 30 Mar 2020
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered 04 Dec 2015 - 25 Oct 2019
23 Sun Valley, Hatfields Beach, Orewa, 0931 Physical 04 Dec 2015 - 16 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Austin, Shaun Nicholas
Director
Albany Heights
Auckland
0632
04 Dec 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Austin, Blain Julie
Individual
Albany Heights
Auckland
0632
04 Dec 2015 - current
Location
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