Glen Innes Mechanical Repairs Limited, a registered company, was incorporated on 24 Mar 1964. 9429040663142 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Sandra Helen Gordon - an active director whose contract began on 17 Mar 2004,
Ian Hamilton Gordon - an inactive director whose contract began on 03 Jul 1989 and was terminated on 08 Jun 2012.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Glen Innes Mechanical Repairs Limited had been using Level 5/60 Parnell Road, Parnell, Auckland as their physical address until 08 May 2018.
A total of 3500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3400 shares (97.14 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (2.86 per cent).
Previous addresses
Address: Level 5/60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 21 Oct 2008 to 08 May 2018
Address: Level 50/60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 21 Oct 2008 to 08 May 2018
Address: 198 Queens Road, Panmure, Auckland 1072
Registered & physical address used from 19 Oct 2006 to 21 Oct 2008
Address: Cnr Taniwha Street And Line Road, Glenn Innes, Auckland 1006
Physical address used from 16 Jul 1998 to 19 Oct 2006
Address: Cnr Taniwha Street And Line Road, Glen Innes
Registered address used from 04 Jun 1997 to 19 Oct 2006
Basic Financial info
Total number of Shares: 3500
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3400 | |||
Individual | Gordon, The Estate Of Ian Hamilton |
Panmure Auckland 1072 New Zealand |
24 Mar 1964 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gordon, Sandra Helen |
Panmure Auckland 1072 New Zealand |
24 Mar 1964 - |
Sandra Helen Gordon - Director
Appointment date: 17 Mar 2004
Address: Panmure, Auckland, 1072 New Zealand
Address used since 17 Mar 2004
Ian Hamilton Gordon - Director (Inactive)
Appointment date: 03 Jul 1989
Termination date: 08 Jun 2012
Address: Panmure, Auckland, 1072 New Zealand
Address used since 03 Jul 1989
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