General information

Papakura Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429036772933
New Zealand Business Number
1161830
Company Number
Registered
Company Status

Papakura Mechanical Services Limited (NZBN 9429036772933) was launched on 19 Sep 2001. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 08 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Parker, Andrew Vincent (an individual) located at Rosehill, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Barr, Linda Susan (an individual) - located at Wattle Downs, Auckland. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Barr, Graham Andrew, located at Wattle Downs, Auckland (an individual). Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
42 Kouka Road, Beachlands, Auckland, 2018 Registered & physical & service 08 Apr 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
Linda Susan Barr
Wattle Downs, Manukau, 2103
Address used since 28 Feb 2010
Director 19 Sep 2001 - current
Graham Andrew Barr
Wattle Downs, Manukau, 2103
Address used since 28 Feb 2010
Director 19 Sep 2001 - current
Andrew Vincent Parker
Rosehill, Papakura, 2113
Address used since 06 Mar 2014
Director 19 Sep 2001 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 26 Feb 2014 - 08 Apr 2021
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Physical & registered 16 Sep 2008 - 26 Feb 2014
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 14 Mar 2006 - 16 Sep 2008
C/-kueglers Ltd, Chartered Accountants, 1/181 Great South Road, Takanini Physical 14 Mar 2006 - 16 Sep 2008
C/- Kuegler & Associates Ltd, Chartered Accountants, 1/181 Great South Road, Takanini Physical 20 Sep 2001 - 14 Mar 2006
C/- Kuegler & Associates Ltd, Chartered Accountants, 1/181 Great South Road, Takanini Registered 19 Sep 2001 - 14 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parker, Andrew Vincent
Individual
Rosehill
Papakura
2113
19 Sep 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Barr, Linda Susan
Individual
Wattle Downs
Auckland
2103
19 Sep 2001 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Barr, Graham Andrew
Individual
Wattle Downs
Auckland
2103
19 Sep 2001 - current
Location
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