Far North Mechanical Services Limited (issued an NZ business number of 9429036972807) was incorporated on 10 Apr 2001. 10 addresess are currently in use by the company: 32 Blue Gum Lane, Rd 3, Kerikeri, 0293 (type: registered, service). Plaza Level, Axa Building, 41 Shortland Street, Auckland had been their physical address, until 08 Sep 2009. Far North Mechanical Services Limited used other aliases, namely: Nz Legal Jobs Limited from 07 Jan 2005 to 17 Oct 2017, Competitive Edge Training International Limited (10 Apr 2001 to 07 Jan 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ryan, Penelope Margaret (a director) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ryan, Darrell Craig (a director) - located at Rd 3, Kerikeri. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Far North Mechanical Services Limited. Our data was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
32 Blue Gum Lane, Kerikeri | Shareregister & other (Address For Share Register) | 06 Jun 2008 |
32 Blue Gum Lane, Kerikeri | Registered & physical & service | 08 Sep 2009 |
32 Blue Gum Lane, Kerikeri, Northland, 0293 | Shareregister | 23 Jun 2023 |
32 Blue Gum Lane, Kerikeri, Northland, 0293 | Registered & service | 03 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Penelope Margaret Ryan
Rd3, Kerikeri, 0293
Address used since 02 Sep 2023
Rd 3, Kerikeri, 0293
Address used since 11 Sep 2018
Kerikeri, 0293
Address used since 18 Aug 2015 |
Director | 10 Apr 2001 - current |
Penelope Margaret Hay
Kerikeri, 0293
Address used since 18 Aug 2015 |
Director | 10 Apr 2001 - current |
Darrell Craig Ryan
Rd 3, Kerikeri, 0293
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - current |
Darrell Craig Ryan
Kerikeri, Northland, 0293
Address used since 18 Aug 2015 |
Director | 10 Apr 2001 - 21 Aug 2017 |
Type | Used since | |
---|---|---|
32 Blue Gum Lane, Kerikeri, Northland, 0293 | Registered & service | 03 Jul 2023 |
32 Blue Gum Lane, Rd 3, Kerikeri, 0293 | Shareregister | 02 Sep 2023 |
32 Blue Gum Lane, Rd 3, Kerikeri, 0293 | Registered & service | 11 Sep 2023 |
32 Blue Gum Lane , Kerikeri , 0293 |
Previous address | Type | Period |
---|---|---|
Plaza Level, Axa Building, 41 Shortland Street, Auckland | Physical & registered | 13 Jun 2008 - 08 Sep 2009 |
Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 14 Jan 2005 - 13 Jun 2008 |
133 Woodlands Park Road, Titirangi, Auckland | Registered & physical | 10 Apr 2001 - 14 Jan 2005 |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Penelope Margaret Director |
Rd 3 Kerikeri 0293 |
17 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Darrell Craig Director |
Rd 3 Kerikeri 0293 |
11 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Competitive Edge Hr Consulting Group Limited Shareholder NZBN: 9429037586362 Company Number: 959574 Entity |
Rd3 Kerikeri 0293 |
10 Apr 2001 - 17 Oct 2017 |
Competitive Edge Hr Consulting Group Limited Shareholder NZBN: 9429037586362 Company Number: 959574 Entity |
10 Apr 2001 - 17 Oct 2017 |
Effective Date | 30 Aug 2005 |
Name | Competitive Edge Hr Consulting Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 959574 |
Country of origin | NZ |
Address |
32 Blue Gum Lane Rd 3 Kerikeri 0293 |
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