Papakura Mechanical Services Limited, a registered company, was incorporated on 19 Sep 2001. 9429036772933 is the business number it was issued. This company has been managed by 3 directors: Linda Susan Barr - an active director whose contract started on 19 Sep 2001,
Graham Andrew Barr - an active director whose contract started on 19 Sep 2001,
Andrew Vincent Parker - an active director whose contract started on 19 Sep 2001.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (category: registered, service).
Papakura Mechanical Services Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up until 08 Apr 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the next share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 26 Feb 2014 to 08 Apr 2021
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Physical & registered address used from 16 Sep 2008 to 26 Feb 2014
Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 14 Mar 2006 to 16 Sep 2008
Address #4: C/-kueglers Ltd, Chartered Accountants, 1/181 Great South Road, Takanini
Physical address used from 14 Mar 2006 to 16 Sep 2008
Address #5: C/- Kuegler & Associates Ltd, Chartered Accountants, 1/181 Great South Road, Takanini
Physical address used from 20 Sep 2001 to 14 Mar 2006
Address #6: C/- Kuegler & Associates Ltd, Chartered Accountants, 1/181 Great South Road, Takanini
Registered address used from 19 Sep 2001 to 14 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parker, Andrew Vincent |
Rosehill Papakura 2113 New Zealand |
19 Sep 2001 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Barr, Linda Susan |
Wattle Downs Auckland 2103 New Zealand |
19 Sep 2001 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Barr, Graham Andrew |
Wattle Downs Auckland 2103 New Zealand |
19 Sep 2001 - |
Linda Susan Barr - Director
Appointment date: 19 Sep 2001
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 28 Feb 2010
Graham Andrew Barr - Director
Appointment date: 19 Sep 2001
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 28 Feb 2010
Andrew Vincent Parker - Director
Appointment date: 19 Sep 2001
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 06 Mar 2014
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