businesscheck.co.nz / a-z index / m / me / mec / mech
General information

Mechanical Maintenance Services Limited

Type: NZ Limited Company (Ltd)
9429037935108
New Zealand Business Number
889626
Company Number
Registered
Company Status

Mechanical Maintenance Services Limited (issued a New Zealand Business Number of 9429037935108) was incorporated on 22 Dec 1997. 1 address is in use by the company: 637 East Coast Road, Browns Bay, Auckland, 0630 (type: physical, registered). 36 Balmain Road, Chatswood, Auckland had been their physical address, up until 09 Apr 2018. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (50% of shares), namely:
Ian Davison (an individual) located at Browns Bay. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Gregory Rogers (an individual) - located at Mt Roskill. Our data was updated on 24 Sep 2020.

Current address Type Used since
637 East Coast Road, Browns Bay, Auckland, 0630 Physical & registered 09 Apr 2018
Last updated:
Directors
Name and Address Role Period
Ian Paul Davison
Browns Bay, Auckland, 0630
Address used since 06 Jul 2015
Director 22 Dec 1997 - current
Gregory Neil Rogers
Mt Roskill, Auckland, 1041
Address used since 06 Jul 2015
Director 22 Dec 1997 - current
Anthony Ian Milne
Browns Bay,
Address used since 22 Dec 1997
Director 22 Dec 1997 - 01 Apr 2011
Richard Arthur Banham
Northcote,
Address used since 22 Dec 1997
Director 22 Dec 1997 - 18 Aug 2007
Addresses
Previous address Type Period
36 Balmain Road, Chatswood, Auckland, 0626 Physical & registered 13 Jun 2012 - 09 Apr 2018
4 Sunnyhaven Ave, Beachhaven Registered & physical 18 Jul 2008 - 13 Jun 2012
204 Archers Road, Glenfield, Auckland Physical 07 Jul 2001 - 07 Jul 2001
3-5 Sunnyhaven Aveneu, Beach Haven, Auckland Physical 07 Jul 2001 - 18 Jul 2008
204 Archers Road, Glenfield, Auckland Registered 07 Jul 2001 - 18 Jul 2008
41 Taharoto Road, Takapuna, Auckland Physical & registered 02 Apr 2001 - 07 Jul 2001
41 Taharoto Road, Takapuna, Auckland Registered 12 Apr 2000 - 02 Apr 2001
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ian Paul Davison
Individual 		Browns Bay
 22 Dec 1997 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gregory Neil Rogers
Individual 		Mt Roskill
 22 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Anthony Ian Milne
Individual 		Browns Bay
 22 Dec 1997 - 23 Jun 2011
Richard Arthur Banham
Individual 		Northcote
 22 Dec 1997 - 18 Jun 2009
Location
Companies nearby
Say Communications Limited
645 East Coast Road
Tharwa Limited
162 Oaktree Avenue
Protect Financial Services Limited
160 Oaktree Avenue
Technical Equipment Supplies Limited
629 East Coast Road
Emmw Limited
Flat 2, 748 East Coast Road
Tazz Architects & Engineers Limited
36a Palliser Lane