All Mechanical Services Limited was started on 22 Jun 2010 and issued a business number of 9429031513425. This registered LTD company has been managed by 1 director, named Stephen John Clarke - an active director whose contract began on 22 Jun 2010.
As stated in the BizDb information (updated on 11 Apr 2024), this company uses 3 addresses: Level 5, Cbd Towers, 84 Main Street, Upper Hut, 5018 (registered address),
50 Flightys Road, Judgeford, Porirua (other address),
50 Flightys Road, Judgeford, Porirua (physical address),
50 Flightys Road, Judgeford, Porirua (service address) among others.
Up until 26 Apr 2018, All Mechanical Services Limited had been using 50 Flightys Road, Judgeford, Porirua as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clarke, Stephen John (an individual) located at Judgeford, Porirua.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hawkins, Marie Diane - located at Judgeford, Porirua.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Clarke, Stephen John, located at Judgeford, Porirua (an individual),
Hawkins, Marie Diane, located at Judgeford, Porirua (an individual).
Previous address
Address #1: 50 Flightys Road, Judgeford, Porirua New Zealand
Registered address used from 22 Jun 2010 to 26 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clarke, Stephen John |
Judgeford Porirua New Zealand |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawkins, Marie Diane |
Judgeford Porirua New Zealand |
22 Jun 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Clarke, Stephen John |
Judgeford Porirua New Zealand |
22 Jun 2010 - |
Individual | Hawkins, Marie Diane |
Judgeford Porirua New Zealand |
22 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
22 Jun 2010 - 24 Jul 2014 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
22 Jun 2010 - 24 Jul 2014 |
Stephen John Clarke - Director
Appointment date: 22 Jun 2010
Address: Judgeford, Porirua, 5381 New Zealand
Address used since 29 Apr 2016
Kingdom Industries Limited
390 Flightys Road
Mills Rock Limited
129a Flightys Road
Obren Investments Limited
162 Myrphys Road
Velvet Steel Limited
264b Paremata Haywards Road
Dt Plumbing Limited
42 Murphys Road
Poynton Property Limited
76 Flightys Road