1St Maintenance Limited (issued a business number of 9429036191673) was launched on 09 Jan 2003. 2 addresses are currently in use by the company: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (type: physical, registered). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 21 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ocs Group Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021. The Businesscheck database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Physical & registered & service | 21 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Ling Ling Wong
Epsom, Auckland, 1023
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
Gareth Wesley Marriott
Berwick, Victoria, 3806
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
Peter James Barnard
Remuera, Auckland, 1050
Address used since 10 Oct 2014 |
Director | 09 Jan 2003 - 30 Apr 2021 |
Russell Frederick Weeks
Titirangi, Auckland, 0604
Address used since 26 Nov 2019
Titirangi, Auckland, 0604
Address used since 29 Jan 2014 |
Director | 09 Jan 2003 - 30 Apr 2021 |
George Andrew Reed
Westmere, Auckland, 1022
Address used since 07 Aug 2018
Westmere, Auckland, 1022
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 30 Apr 2021 |
Previous address | Type | Period |
---|---|---|
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 18 May 2016 - 21 Jul 2021 |
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 01 Feb 2011 - 18 May 2016 |
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Aucklland | Registered | 05 Jun 2003 - 01 Feb 2011 |
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 05 Jun 2003 - 01 Feb 2011 |
Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical & registered | 09 Jan 2003 - 05 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Ocs Group NZ Limited Shareholder NZBN: 9429036122660 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
30 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Weeks, Russell Frederick Individual |
Titirangi Auckland 0604 |
09 Jan 2003 - 30 Apr 2021 |
Reed, George Andrew Individual |
Westmere Auckland 1022 |
25 Sep 2007 - 30 Apr 2021 |
1st Mechanical Limited Shareholder NZBN: 9429036948918 Company Number: 1128854 Entity |
Grafton Auckland 1010 |
09 Jan 2003 - 27 Oct 2021 |
Trustee Corporation Limited Shareholder NZBN: 9429034020197 Company Number: 1834891 Entity |
Grafton Auckland 1010 |
25 Sep 2007 - 30 Apr 2021 |
Reed, Megan Nicol Individual |
Westmere Auckland 1022 |
25 Sep 2007 - 30 Apr 2021 |
Gilbert, Paul Individual |
West Harbour Auckland 0618 |
13 May 2009 - 30 Apr 2021 |
1st Mechanical Limited Shareholder NZBN: 9429036948918 Company Number: 1128854 Entity |
Eden Terrace Auckland 1021 |
09 Jan 2003 - 27 Oct 2021 |
Trustee Corporation Limited Shareholder NZBN: 9429034020197 Company Number: 1834891 Entity |
Grafton Auckland 1010 |
25 Sep 2007 - 30 Apr 2021 |
Barnard, Peter James Individual |
Remuera Auckland 1050 |
09 Jan 2003 - 30 Apr 2021 |
Reed, Megan Nicol Individual |
Westmere Auckland 1022 |
25 Sep 2007 - 30 Apr 2021 |
Reed, George Andrew Individual |
Westmere Auckland 1022 |
13 Sep 2004 - 30 Apr 2021 |
Reed, George Andrew Individual |
Westmere Auckland 1022 |
25 Sep 2007 - 30 Apr 2021 |
Effective Date | 31 Aug 2021 |
Name | O.c.s. Group Limited |
Type | Private Company |
Ultimate Holding Company Number | 1298292 |
Country of origin | GB |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |