General information
Emech Control Limited
Type: NZ Limited Company (Ltd)9429030886476
New Zealand Business Number
3652232
Company Number
Registered
Company Status
Emech Control Limited (issued a business number of 9429030886476) was registered on 10 Nov 2011. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, Hsbc House, 1 Queen Street, Auckland had been their registered address, up until 27 Oct 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 27 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Charles Griffin Jr
Elkhart, Indiana, 46516
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - current |
|
Marcellus Fransicus Van Dijck
Epsom, Auckland, 1023
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2011 - 27 Oct 2020 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Nov 2011 - current |
Location
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