Mediation Services Limited was registered on 17 Jun 2010 and issued an NZBN of 9429031524346. The registered LTD company has been managed by 2 directors: Heather Green - an active director whose contract began on 17 Jun 2010,
John Green - an active director whose contract began on 17 Jun 2010.
According to BizDb's information (last updated on 28 Apr 2024), the company filed 1 address: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 13 Sep 2022, Mediation Services Limited had been using Ground Floor, 9 Anzac Street, Takapuna, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Adr Centre Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Ground Floor, 9 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 07 Dec 2011 to 13 Sep 2022
Address: Ground Floor, 9 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 06 Oct 2011 to 13 Sep 2022
Address: 7 Kowhai Street, Takapuna 0622, Auckland New Zealand
Physical address used from 17 Jun 2010 to 07 Dec 2011
Address: 7 Kowhai Street, Takapuna 0622, Auckland New Zealand
Registered address used from 17 Jun 2010 to 06 Oct 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Adr Centre Limited Shareholder NZBN: 9429049549263 |
Takapuna Auckland 0622 New Zealand |
16 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, John |
Takapuna Auckland 0622 New Zealand |
17 Jun 2010 - 16 Dec 2022 |
| Individual | Green, Heather |
Takapuna Auckland 0622 New Zealand |
17 Jun 2010 - 16 Dec 2022 |
Heather Green - Director
Appointment date: 17 Jun 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Sep 2013
John Green - Director
Appointment date: 17 Jun 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Sep 2013
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