General information

Central Business District Mechanical Limited

Type: NZ Limited Company (Ltd)
9429036348084
New Zealand Business Number
1236680
Company Number
Registered
Company Status

Central Business District Mechanical Limited (issued a New Zealand Business Number of 9429036348084) was registered on 27 Sep 2002. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 01 Jun 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Hale, Tyrone Paul (an individual) located at Grey Lynn, Auckland postcode 1021,
Hale, Gina Tereza (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hale, Tyrone Paul (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hale, Gina Tereza, located at Grey Lynn, Auckland (an individual). Businesscheck's data was last updated on 16 May 2025.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 01 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Tyrone Paul Hale
Grey Lynn, Auckland, 1021
Address used since 25 Jul 2013
Director 27 Sep 2002 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015 - 01 Jun 2022
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 25 Aug 2008 - 20 Nov 2015
Level 11, Tower One, 51/53 Shortland Street, Auckland Physical & registered 18 Apr 2006 - 25 Aug 2008
24 Veronica Street, New Lynn, Auckland Registered & physical 27 Sep 2002 - 18 Apr 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
21 Mar 2016 - current
Hale, Tyrone Paul
Individual
Grey Lynn
Auckland
1021
27 Sep 2002 - current
Hale, Gina Tereza
Individual
Grey Lynn
Auckland
1021
28 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hale, Tyrone Paul
Individual
Grey Lynn
Auckland
1021
27 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hale, Gina Tereza
Individual
Grey Lynn
Auckland
1021
28 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Entity
28 Jul 2011 - 21 Mar 2016
Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Entity
28 Jul 2011 - 21 Mar 2016
Location
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