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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ryan, Penelope Margaret |
Rd 3 Kerikeri 0293 New Zealand |
17 Oct 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ryan, Darrell Craig |
Rd 3 Kerikeri 0293 New Zealand |
11 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Competitive Edge Hr Consulting Group Limited Shareholder NZBN: 9429037586362 Company Number: 959574 |
Rd3 Kerikeri 0293 New Zealand |
10 Apr 2001 - 17 Oct 2017 |
Entity | Competitive Edge Hr Consulting Group Limited Shareholder NZBN: 9429037586362 Company Number: 959574 |
10 Apr 2001 - 17 Oct 2017 |
Ultimate Holding Company
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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