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Glen Innes Mechanical Repairs Limited

Type: NZ Limited Company (Ltd)
9429040663142
NZBN
66155
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 08 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3400
Individual Gordon, The Estate Of Ian Hamilton Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gordon, Sandra Helen Panmure
Auckland
1072
New Zealand
Directors

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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