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Far North Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429036972807
NZBN
1122758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
32 Blue Gum Lane
Kerikeri
Shareregister & other (Address For Share Register) address used since 06 Jun 2008
32 Blue Gum Lane
Kerikeri New Zealand
Registered & physical & service address used since 08 Sep 2009
32 Blue Gum Lane
Kerikeri
Northland 0293
New Zealand
Shareregister address used since 23 Jun 2023

Far North Mechanical Services Limited, a registered company, was started on 10 Apr 2001. 9429036972807 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was categorised. The company has been supervised by 4 directors: Penelope Margaret Ryan - an active director whose contract began on 10 Apr 2001,
Penelope Margaret Hay - an active director whose contract began on 10 Apr 2001,
Darrell Craig Ryan - an active director whose contract began on 17 Oct 2017,
Darrell Craig Ryan - an inactive director whose contract began on 10 Apr 2001 and was terminated on 21 Aug 2017.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Blue Gum Lane, Rd 3, Kerikeri, 0293 (type: registered, service).
Far North Mechanical Services Limited had been using Plaza Level, Axa Building, 41 Shortland Street, Auckland as their physical address until 08 Sep 2009.
Other names used by this company, as we identified at BizDb, included: from 07 Jan 2005 to 17 Oct 2017 they were called Nz Legal Jobs Limited, from 10 Apr 2001 to 07 Jan 2005 they were called Competitive Edge Training International Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 32 Blue Gum Lane, Kerikeri, Northland, 0293 New Zealand

Registered & service address used from 03 Jul 2023

Address #5: 32 Blue Gum Lane, Rd 3, Kerikeri, 0293 New Zealand

Shareregister address used from 02 Sep 2023

Address #6: 32 Blue Gum Lane, Rd 3, Kerikeri, 0293 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

32 Blue Gum Lane, Kerikeri, 0293 New Zealand


Previous addresses

Address #1: Plaza Level, Axa Building, 41 Shortland Street, Auckland

Physical & registered address used from 13 Jun 2008 to 08 Sep 2009

Address #2: Level 20, Asb Bank Centre, 135 Albert Street, Auckland

Registered & physical address used from 14 Jan 2005 to 13 Jun 2008

Address #3: 133 Woodlands Park Road, Titirangi, Auckland

Registered & physical address used from 10 Apr 2001 to 14 Jan 2005

Contact info
64 21 834057
Phone
farnorthmechanical@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ryan, Penelope Margaret Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ryan, Darrell Craig Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Competitive Edge Hr Consulting Group Limited
Shareholder NZBN: 9429037586362
Company Number: 959574
Rd3
Kerikeri
0293
New Zealand
Entity Competitive Edge Hr Consulting Group Limited
Shareholder NZBN: 9429037586362
Company Number: 959574

Ultimate Holding Company

30 Aug 2005
Effective Date
Competitive Edge Hr Consulting Group Limited
Name
Ltd
Type
959574
Ultimate Holding Company Number
NZ
Country of origin
32 Blue Gum Lane
Rd 3
Kerikeri 0293
New Zealand
Address
Directors

Penelope Margaret Ryan - Director

Appointment date: 10 Apr 2001

Address: Rd3, Kerikeri, 0293 New Zealand

Address used since 02 Sep 2023

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 11 Sep 2018

Address: Kerikeri, 0293 New Zealand

Address used since 18 Aug 2015


Penelope Margaret Hay - Director

Appointment date: 10 Apr 2001

Address: Kerikeri, 0293 New Zealand

Address used since 18 Aug 2015


Darrell Craig Ryan - Director

Appointment date: 17 Oct 2017

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 17 Oct 2017


Darrell Craig Ryan - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 21 Aug 2017

Address: Kerikeri, Northland, 0293 New Zealand

Address used since 18 Aug 2015

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