General information

Mainsail Electronics Limited

Type: NZ Limited Company (Ltd)
9429033098951
New Zealand Business Number
2003018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Mainsail Electronics Limited (NZBN 9429033098951) was started on 05 Oct 2007. 8 addresess are currently in use by the company: Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 55 Tiri Road, Manly, Whangaparaoa had been their registered address, until 04 Oct 2024. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Lewis, Gregory Peter (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Lewis, Cheree Antoinette (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lewis, Gregory Peter (an individual) - located at Gulf Harbour, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lewis, Cheree Antoinette, located at Gulf Harbour, Whangaparaoa (an individual). "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the ABS issued to Mainsail Electronics Limited. Businesscheck's information was updated on 23 May 2025.

Current address Type Used since
55 Tiri Road, Manly, Whangaparaoa, 0930 Service & physical 26 Nov 2021
55 Tiri Road, Manly, Manly, Whangaparaoa, 0930 Delivery & office & postal 22 Jan 2022
Po Box 189, Whangaparaoa, 0949 Postal 21 Aug 2024
Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Office 21 Aug 2024
Contact info
64 21 791125
Phone (Phone)
accounts@mainsailelectronics.com
Email (nzbn-reserved-invoice-email-address-purpose)
greg@mainsailelectronics.com
Email
No website
Website
mainsailelectronics.com
Website
Directors
Name and Address Role Period
Gregory Peter Lewis
Gulf Harbour, Whangaparaoa, 0930
Address used since 10 Dec 2024
Manly, Whangaparaoa, 0930
Address used since 18 Nov 2021
Army Bay, Whangaparaoa, 0930
Address used since 11 Oct 2010
Director 05 Oct 2007 - current
Addresses
Other active addresses
Type Used since
Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Office 21 Aug 2024
Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Service 29 Aug 2024
Unit 2, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Registered 04 Oct 2024
Principal place of activity
55 Tiri Road, Manly , Manly , Whangaparaoa , 0930
Previous address Type Period
55 Tiri Road, Manly, Whangaparaoa, 0930 Registered 26 Nov 2021 - 04 Oct 2024
5 Everard Avenue, Army Bay, Whangaparaoa, 0930 Registered & physical 19 Oct 2010 - 26 Nov 2021
15 Baird St, Howick, Manukau 2014 Registered & physical 12 May 2009 - 19 Oct 2010
57 Shelly Bay Rd, Beachlands, Manukau City Registered & physical 07 Apr 2008 - 12 May 2009
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 05 Oct 2007 - 07 Apr 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lewis, Gregory Peter
Individual
Gulf Harbour
Whangaparaoa
0930
05 Oct 2007 - current
Lewis, Cheree Antoinette
Individual
Gulf Harbour
Whangaparaoa
0930
05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis, Gregory Peter
Individual
Gulf Harbour
Whangaparaoa
0930
05 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lewis, Cheree Antoinette
Individual
Gulf Harbour
Whangaparaoa
0930
05 Oct 2007 - current
Location
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