General information

Mechatronics Engineering Limited

Type: NZ Limited Company (Ltd)
9429042131144
New Zealand Business Number
5870847
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Mechatronics Engineering Limited (issued an NZBN of 9429042131144) was launched on 05 Jan 2016. 2 addresses are in use by the company: 52 Newington Road, Henderson, Auckland, 0612 (type: registered, physical). 539 Wilson Road, Rd 1, Helensville had been their physical address, up until 16 Feb 2017. Mechatronics Engineering Limited used other names, namely: 5870847 Limited from 01 Dec 2016 to 28 Feb 2017, Mechatronics Limited (05 Jan 2016 to 01 Dec 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jerome, Sanjey (a director) located at Henderson, Auckland postcode 0612. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Mechatronics Engineering Limited. The Businesscheck database was updated on 03 Mar 2024.

Current address Type Used since
52 Newington Road, Henderson, Auckland, 0612 Registered & physical & service 16 Feb 2017
Contact info
64 9 9473668
Phone (Phone)
sanjey@mechatronics.co.nz
Email
www.mechatronics.co.nz
Website
https://mechatronics.co.nz/
Website
Directors
Name and Address Role Period
Sanjey Jerome
Henderson, Auckland, 0612
Address used since 01 Feb 2017
Director 05 Jan 2016 - current
Kirstine Rose Jerome
Henderson, Auckland, 0612
Address used since 21 Dec 2017
Director 21 Dec 2017 - 30 Jun 2020
Addresses
Principal place of activity
52 Newington Road , Henderson , Auckland , 0612
Previous address Type Period
539 Wilson Road, Rd 1, Helensville, 0874 Physical & registered 05 Jul 2016 - 16 Feb 2017
11 Albert Street, Riverhead, Riverhead, 0820 Physical & registered 05 Jan 2016 - 05 Jul 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jerome, Sanjey
Director
Henderson
Auckland
0612
05 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Jerome, Kirstine Rose
Individual
Henderson
Auckland
0612
21 Dec 2017 - 30 Jun 2020
Location
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