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One Stop Mechanical Servicing (2010) Limited

Type: NZ Limited Company (Ltd)
9429031440813
NZBN
3043400
Company Number
Registered
Company Status
Current address
26 Woodlyn Drive
Rd 2
Papakura 2578
New Zealand
Registered & physical address used since 16 Oct 2018
400 Paparata Road
Rd 1
Bombay 2675
New Zealand
Service address used since 23 Nov 2022
400 Paparata Road
Rd 1
Bombay 2675
New Zealand
Registered address used since 24 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Parton Trustee Limited
Shareholder NZBN: 9429046421685
Auckland Central
Auckland
1010
New Zealand
Director Parton, David John Rd 1
Bombay
2675
New Zealand
Individual Parton, Robyn Annette Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Parton, David John Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Parton, Robyn Annette Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City

New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City

New Zealand
Directors

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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