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All Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429031513425
NZBN
2503494
Company Number
Registered
Company Status
104963498
GST Number
Current address
50 Flightys Road
Judgeford
Porirua
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jun 2010
50 Flightys Road
Judgeford
Porirua New Zealand
Physical & service address used since 22 Jun 2010
Level 5, Cbd Towers
84 Main Street
Upper Hut 5018
New Zealand
Registered address used since 26 Apr 2018

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).

Addresses

Previous address

Address #1: 50 Flightys Road, Judgeford, Porirua New Zealand

Registered address used from 22 Jun 2010 to 26 Apr 2018

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clarke, Stephen John Judgeford
Porirua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawkins, Marie Diane Judgeford
Porirua

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Clarke, Stephen John Judgeford
Porirua

New Zealand
Individual Hawkins, Marie Diane Judgeford
Porirua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Stephen John Clarke - Director

Appointment date: 22 Jun 2010

Address: Judgeford, Porirua, 5381 New Zealand

Address used since 29 Apr 2016

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