Direct Mechanical Services Limited

Direct Mechanical Services Limited, a registered company, was incorporated on 25 Aug 1994. 9429038638770 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Lyndsay Brian Mason - an active director whose contract began on 25 Aug 1994,
Leela Mason - an active director whose contract began on 25 Aug 1994,
Nancy Elizabeth Prangley - an inactive director whose contract began on 25 Aug 1994 and was terminated on 31 May 1995,
Christopher Bryan Prangley - an inactive director whose contract began on 25 Aug 1994 and was terminated on 31 May 1995.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 26 Hobill Ave,, Manukau, Auckland, 2104 (category: delivery, registered).
Direct Mechanical Services Limited had been using Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland as their physical address until 19 May 2021.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50 per cent).

Previous addresses

Address #1: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Apr 2020 to 19 May 2021

Address #2: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2014 to 14 Apr 2020

Address #3: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Nov 2001 to 10 Mar 2014

Address #4: Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 19 Nov 2001 to 19 Nov 2001

Address #5: 10 Donegan Place, Conifer Grove

Physical & registered address used from 06 Apr 2001 to 19 Nov 2001

Lyndsay Brian Mason - Director

Appointment date: 25 Aug 1994

Leela Mason - Director

Appointment date: 25 Aug 1994

Nancy Elizabeth Prangley - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 31 May 1995

Christopher Bryan Prangley - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 31 May 1995