General information

Maintenance Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429035618409
New Zealand Business Number
1468556
Company Number
Registered
Company Status

Maintenance Engineering Services Limited (issued an NZ business identifier of 9429035618409) was launched on 22 Dec 2003. 1 address is currently in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 28 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Paula Luff (an individual) located at Blockhouse Bay, Auckland 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martin Luff (an individual) - located at Blockhouse Bay, Auckland 0600. Our information was last updated on 30 Nov 2020.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 28 Apr 2020
Directors
Name and Address Role Period
Martin Cameron Luff
Blockhouse Bay, Auckland, 0600
Address used since 05 Jul 2005
Director 22 Dec 2003 - current
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 28 Mar 2007 - 28 Apr 2020
52 Rosebank Road, Avondale, Auckland Registered & physical 22 Dec 2003 - 28 Mar 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paula Luff
Individual
Blockhouse Bay
Auckland 0600
22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin Cameron Luff
Individual
Blockhouse Bay
Auckland 0600
22 Dec 2003 - current
Location