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General information

One Stop Mechanical Servicing (2010) Limited

Type: NZ Limited Company (Ltd)
9429031440813
New Zealand Business Number
3043400
Company Number
Registered
Company Status

One Stop Mechanical Servicing (2010) Limited (issued an NZ business number of 9429031440813) was incorporated on 29 Jul 2010. 3 addresses are in use by the company: 400 Paparata Road, Rd 1, Bombay, 2675 (type: registered, service). 54A Takutai Avenue, Half Moon Bay, Auckland had been their registered address, until 16 Oct 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 800 shares (80 per cent of shares), namely:
Parton Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Parton, David John (a director) located at Rd 1, Bombay postcode 2675,
Parton, Robyn Annette (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Parton, David John (a director) - located at Rd 1, Bombay. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Parton, Robyn Annette, located at Rd 1, Bombay (an individual). Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
26 Woodlyn Drive, Rd 2, Papakura, 2578 Registered & physical 16 Oct 2018
400 Paparata Road, Rd 1, Bombay, 2675 Service 23 Nov 2022
400 Paparata Road, Rd 1, Bombay, 2675 Registered 24 Nov 2022
Last updated:
Directors
Name and Address Role Period
David John Parton
Rd 1, Bombay, 2675
Address used since 15 Nov 2022
Rd 2, Papakura, 2578
Address used since 08 Oct 2018
Half Moon Bay, Auckland, 2012
Address used since 05 Aug 2011
Director 29 Jul 2010 - current
Addresses
Previous address Type Period
54a Takutai Avenue, Half Moon Bay, Auckland, 2012 Registered & physical 15 Aug 2011 - 16 Oct 2018
240 Trig Road, Rd 1, Howick, 2571 Physical & registered 29 Jul 2010 - 15 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Parton Trustee Limited
Shareholder NZBN: 9429046421685
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		08 Oct 2018 - current
Parton, David John
Director 		Rd 1
Bombay
2675 		29 Jul 2010 - current
Parton, Robyn Annette
Individual 		Rd 1
Bombay
2675 		29 Jul 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Parton, David John
Director 		Rd 1
Bombay
2675 		29 Jul 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Parton, Robyn Annette
Individual 		Rd 1
Bombay
2675 		29 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		Level 14, Hsbc Centre
1 Queen Street, Auckland City
 29 Jul 2010 - 08 Oct 2018
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		Level 14, Hsbc Centre
1 Queen Street, Auckland City
 29 Jul 2010 - 08 Oct 2018
Location
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