Al's Mechanical Repairs Limited, a registered company, was launched on 29 Mar 2001. 9429036951161 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been managed by 3 directors: Alan Simpson Norman - an active director whose contract began on 29 Mar 2001,
Helen Norman - an active director whose contract began on 01 Sep 2006,
Helen Elizabeth Norman - an inactive director whose contract began on 29 Mar 2001 and was terminated on 02 Nov 2004.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 (registered address),
3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 (physical address),
3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 (service address),
3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 (postal address) among others.
Al's Mechanical Repairs Limited had been using 407 Don Buck Road, Massey, Auckland as their registered address up to 21 Jun 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 New Zealand
Previous addresses
Address #1: 407 Don Buck Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 03 Aug 2020 to 21 Jun 2021
Address #2: 203 Triangle Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 12 Jul 2019 to 03 Aug 2020
Address #3: 203 Triangle Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 15 Oct 2004 to 12 Jul 2019
Address #4: 407 Don Buck Road, Massey, Auckland
Physical & registered address used from 29 Mar 2001 to 15 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Norman, Helen Elizabeth |
Pukenui, Rd4 Kaitaia 0484 New Zealand |
29 Mar 2001 - |
| Individual | Norman, Alan Simpson |
Pukenui, Rd4 Kaitaia 0484 New Zealand |
29 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Norman, Helen Elizabeth |
Pukenui, Rd4 Kaitaia 0484 New Zealand |
29 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Norman, Alan Simpson |
Pukenui, Rd4 Kaitaia 0484 New Zealand |
29 Mar 2001 - |
Alan Simpson Norman - Director
Appointment date: 29 Mar 2001
Address: Pukenui, Rd4, Kaitaia, 0484 New Zealand
Address used since 01 Jan 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Mar 2001
Helen Norman - Director
Appointment date: 01 Sep 2006
Address: Pukenui, Rd4, Kaitaia, 0484 New Zealand
Address used since 01 Jan 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Sep 2006
Helen Elizabeth Norman - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 02 Nov 2004
Address: Massey, Auckland,
Address used since 29 Mar 2001
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