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MITECH LIMITED

● Registered
NZBN 9429000019774 · NZ Company No. 409733 · NZ Limited Company · Incorporated 17 Oct 1988

Mitech Limited was incorporated on 17 October 1988 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13761 days.

Overview

NZ Business Number
9429000019774
Company Number
409733
Company Name
MITECH LIMITED
Previously Known As
MARKEM-IMAJE LIMITED
before 22 January 2010, Friday

IMAJE CODING TECHNOLOGIES LIMITED
before 18 August 2008, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 October 1988 (Monday)
Status
Registered
Status History
Registered as of 17 October 1988 (Monday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
60 Cawley Street
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
60 Cawley Street
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1346976
Address for Service: 1346976

Historic Data for Addresses

Principal Place of Business

  1. From 20 December 1991 to 21 March 2001
    2/20 Parkway Drive, Mairangi Bay
  2. From 21 March 2001 to 26 May 2006
    Unit 1 2 William Pickering Drive, North Harbour Industrial Estate, Albany, North Auckland
  3. From 26 May 2006 to 16 May 2012
    1/28 Canaveral Drive, North Harbour, Auckland, NZ

Address for Service

  1. From 21 March 2001 to 26 May 2006
    Unit 9, 4 William Pickering Drive, North Harbour Industrial Estate, Albany, North Auckland
  2. From 21 March 2001 to 21 March 2001
    Unit 12 William Pickering Drive, North Harbour Industrial Estate, Albany, North Auckland
  3. From 26 May 2006 to 16 May 2012
    1/28 Canaveral Drive, North Harbour, Auckland, NZ

Company Director

1 listed
JC
James Bruce CATO
Appointed 1 Jul 1991 · 20 Cliff Road, Torbay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 500,000 shares total

Share allocation 1
249,995 shares (50.00%)
James Bruce CATO
20 Cliff Road, Torbay, Auckland
Paul Hillier CATO
326 Sunnyside Road, Rd2 Coatesville, Auckland
Jyotsna CATO
20 Cliff Road, Torbay, Auckland
Share allocation 2
249,995 shares (50.00%)
Jyotsna CATO
20 Cliff Road, Torbay, Auckland
James Bruce CATO
20 Cliff Road, Torbay, Auckland
Paul Hillier CATO
326 Sunnyside Road, Rd2 Coatesville, Auckland
Share allocation 3
10 shares (0.00%)
James Bruce CATO
20 Cliff Road, Torbay, Auckland