1st Mechanical Limited

1St Mechanical Limited was incorporated on 02 Apr 2001 and issued an NZBN of 9429036948918. The registered LTD company has been supervised by 5 directors: Ling Ling Wong - an active director whose contract started on 30 Apr 2021,
Gareth Wesley Marriott - an active director whose contract started on 30 Apr 2021,
Peter James Barnard - an inactive director whose contract started on 21 Aug 2002 and was terminated on 30 Apr 2021,
Russell Frederick Weeks - an inactive director whose contract started on 22 Aug 2002 and was terminated on 30 Apr 2021,
Warren Simpson - an inactive director whose contract started on 02 Apr 2001 and was terminated on 21 Aug 2002.
According to our information (last updated on 28 Sep 2021), this company uses 1 address: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (types include: registered, physical).
Up to 21 Jul 2021, 1St Mechanical Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Ocs Group Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021.

Previous addresses

Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 Sep 2015 to 21 Jul 2021

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 03 May 2011 to 23 Sep 2015

Address: Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 13 May 2003 to 03 May 2011

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland 1

Physical & registered address used from 11 Sep 2002 to 13 May 2003

Address: Michael Wayman & Assoc. Ltd, 318 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 02 Apr 2001 to 11 Sep 2002

Previous Shareholders

Ultimate Holding Company

Ling Ling Wong - Director

Appointment date: 30 Apr 2021

Gareth Wesley Marriott - Director

Appointment date: 30 Apr 2021

Peter James Barnard - Director (Inactive)

Appointment date: 21 Aug 2002

Termination date: 30 Apr 2021

Russell Frederick Weeks - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 30 Apr 2021

Warren Simpson - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 21 Aug 2002