General information

Far North Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429036972807
New Zealand Business Number
1122758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

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
Contact info
64 21 834057
Phone (Phone)
farnorthmechanical@gmail.com
Email
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ryan, Penelope Margaret
Director
Rd 3
Kerikeri
0293
17 Oct 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ryan, Darrell Craig
Director
Rd 3
Kerikeri
0293
11 Jul 2018 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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