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Papakura Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429036772933
NZBN
1161830
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 08 Apr 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Parker, Andrew Vincent Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Barr, Linda Susan Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Barr, Graham Andrew Wattle Downs
Auckland
2103
New Zealand
Directors

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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