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General information

All Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429031513425
New Zealand Business Number
2503494
Company Number
Registered
Company Status
104963498
GST Number

All Mechanical Services Limited (issued a business number of 9429031513425) was registered on 22 Jun 2010. 5 addresess are currently in use by the company: Level 5, Cbd Towers, 84 Main Street, Upper Hut, 5018 (type: registered, other). 50 Flightys Road, Judgeford, Porirua had been their registered address, up until 26 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Clarke, Stephen John (an individual) located at Judgeford, Porirua. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hawkins, Marie Diane (an individual) - located at Judgeford, Porirua. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Clarke, Stephen John, located at Judgeford, Porirua (an individual),
Hawkins, Marie Diane, located at Judgeford, Porirua (an individual). Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
50 Flightys Road, Judgeford, Porirua Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Jun 2010
50 Flightys Road, Judgeford, Porirua Physical & service 22 Jun 2010
Level 5, Cbd Towers, 84 Main Street, Upper Hut, 5018 Registered 26 Apr 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Stephen John Clarke
Judgeford, Porirua, 5381
Address used since 29 Apr 2016
Director 22 Jun 2010 - current
Addresses
Previous address Type Period
50 Flightys Road, Judgeford, Porirua Registered 22 Jun 2010 - 26 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clarke, Stephen John
Individual 		Judgeford
Porirua
 22 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Marie Diane
Individual 		Judgeford
Porirua
 22 Jun 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clarke, Stephen John
Individual 		Judgeford
Porirua
 22 Jun 2010 - current
Hawkins, Marie Diane
Individual 		Judgeford
Porirua
 22 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		22 Jun 2010 - 24 Jul 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		22 Jun 2010 - 24 Jul 2014
Location
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