One Stop Mechanical Servicing (2010) Limited was started on 29 Jul 2010 and issued an NZ business number of 9429031440813. The registered LTD company has been supervised by 1 director, named David John Parton - an active director whose contract started on 29 Jul 2010.
According to our database (last updated on 12 Mar 2024), the company filed 1 address: 400 Paparata Road, Rd 1, Bombay, 2675 (category: registered, service).
Up to 16 Oct 2018, One Stop Mechanical Servicing (2010) Limited had been using 54A Takutai Avenue, Half Moon Bay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 800 shares are held by 3 entities, namely:
Parton Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Parton, David John (a director) located at Rd 1, Bombay postcode 2675,
Parton, Robyn Annette (an individual) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Parton, David John - located at Rd 1, Bombay.
The third share allocation (100 shares, 10%) belongs to 1 entity, namely:
Parton, Robyn Annette, located at Rd 1, Bombay (an individual).
Previous addresses
Address #1: 54a Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 15 Aug 2011 to 16 Oct 2018
Address #2: 240 Trig Road, Rd 1, Howick, 2571 New Zealand
Physical & registered address used from 29 Jul 2010 to 15 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Parton Trustee Limited Shareholder NZBN: 9429046421685 |
Auckland Central Auckland 1010 New Zealand |
08 Oct 2018 - |
Director | Parton, David John |
Rd 1 Bombay 2675 New Zealand |
29 Jul 2010 - |
Individual | Parton, Robyn Annette |
Rd 1 Bombay 2675 New Zealand |
29 Jul 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Parton, David John |
Rd 1 Bombay 2675 New Zealand |
29 Jul 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Parton, Robyn Annette |
Rd 1 Bombay 2675 New Zealand |
29 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
29 Jul 2010 - 08 Oct 2018 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
29 Jul 2010 - 08 Oct 2018 |
David John Parton - Director
Appointment date: 29 Jul 2010
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 15 Nov 2022
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 08 Oct 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Aug 2011
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