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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Slavich, Nicholas Clarence |
Paeroa 3600 New Zealand |
29 May 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Waring, Tania Maree |
Paeroa 3600 New Zealand |
29 May 2017 - |
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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