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Thames Valley Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429046159045
NZBN
6295273
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 27 May 2021

Thames Valley Mechanical Services Limited, a registered company, was started on 29 May 2017. 9429046159045 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. This company has been run by 3 directors: Tania Maree Slavich - an active director whose contract began on 29 May 2017,
Nicholas Clarence Slavich - an active director whose contract began on 29 May 2017,
Tania Maree Waring - an active director whose contract began on 29 May 2017.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Thames Valley Mechanical Services Limited had been using Marshall Street, Paeroa, Paeroa as their registered address up to 27 May 2021.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, Paeroa, 3600 New Zealand

Registered & physical address used from 17 Sep 2020 to 27 May 2021

Address: 244 Tristram Street, Hamilton, 3204 New Zealand

Physical address used from 18 Mar 2019 to 17 Sep 2020

Address: 244 Tristram Street, Hamilton, 3204 New Zealand

Registered address used from 31 Jan 2019 to 17 Sep 2020

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 29 May 2017 to 31 Jan 2019

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 29 May 2017 to 18 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Slavich, Nicholas Clarence Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Waring, Tania Maree Paeroa
3600
New Zealand
Directors

Tania Maree Slavich - Director

Appointment date: 29 May 2017

Address: Paeroa, 3600 New Zealand

Address used since 29 May 2017


Nicholas Clarence Slavich - Director

Appointment date: 29 May 2017

Address: Paeroa, 3600 New Zealand

Address used since 29 May 2017


Tania Maree Waring - Director

Appointment date: 29 May 2017

Address: Paeroa, 3600 New Zealand

Address used since 29 May 2017

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