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 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone Paul Hale
Grey Lynn, Auckland, 1021
Address used since 25 Jul 2013 |
Director | 27 Sep 2002 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Tyrone Paul Individual |
Grey Lynn Auckland 1021 |
27 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Gina Tereza Individual |
Grey Lynn Auckland 1021 |
28 Jul 2011 - current |
| 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 |
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