General information
1st Maintenance Limited
Type: NZ Limited Company (Ltd)9429036191673
New Zealand Business Number
1265298
Company Number
Registered
Company Status
1St Maintenance Limited (issued a business number of 9429036191673) was launched on 09 Jan 2003. 2 addresses are currently in use by the company: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (type: physical, registered). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 21 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ocs Group Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Physical & registered & service | 21 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ling Ling Wong
Epsom, Auckland, 1023
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Gareth Wesley Marriott
Berwick, Victoria, 3806
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Peter James Barnard
Remuera, Auckland, 1050
Address used since 10 Oct 2014 |
Director | 09 Jan 2003 - 30 Apr 2021 |
|
Russell Frederick Weeks
Titirangi, Auckland, 0604
Address used since 26 Nov 2019
Titirangi, Auckland, 0604
Address used since 29 Jan 2014 |
Director | 09 Jan 2003 - 30 Apr 2021 |
|
George Andrew Reed
Westmere, Auckland, 1022
Address used since 07 Aug 2018
Westmere, Auckland, 1022
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 30 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 18 May 2016 - 21 Jul 2021 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 01 Feb 2011 - 18 May 2016 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Aucklland | Registered | 05 Jun 2003 - 01 Feb 2011 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 05 Jun 2003 - 01 Feb 2011 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical & registered | 09 Jan 2003 - 05 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocs Group NZ Limited Shareholder NZBN: 9429036122660 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
30 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Russell Frederick Individual |
Titirangi Auckland 0604 |
09 Jan 2003 - 30 Apr 2021 |
|
Reed, George Andrew Individual |
Westmere Auckland 1022 |
25 Sep 2007 - 30 Apr 2021 |
|
1st Mechanical Limited Shareholder NZBN: 9429036948918 Company Number: 1128854 Entity |
Grafton Auckland 1010 |
09 Jan 2003 - 27 Oct 2021 |
|
Trustee Corporation Limited Shareholder NZBN: 9429034020197 Company Number: 1834891 Entity |
Grafton Auckland 1010 |
25 Sep 2007 - 30 Apr 2021 |
|
Reed, Megan Nicol Individual |
Westmere Auckland 1022 |
25 Sep 2007 - 30 Apr 2021 |
|
Gilbert, Paul Individual |
West Harbour Auckland 0618 |
13 May 2009 - 30 Apr 2021 |
|
1st Mechanical Limited Shareholder NZBN: 9429036948918 Company Number: 1128854 Entity |
Eden Terrace Auckland 1021 |
09 Jan 2003 - 27 Oct 2021 |
|
Trustee Corporation Limited Shareholder NZBN: 9429034020197 Company Number: 1834891 Entity |
Grafton Auckland 1010 |
25 Sep 2007 - 30 Apr 2021 |
|
Barnard, Peter James Individual |
Remuera Auckland 1050 |
09 Jan 2003 - 30 Apr 2021 |
|
Reed, Megan Nicol Individual |
Westmere Auckland 1022 |
25 Sep 2007 - 30 Apr 2021 |
|
Reed, George Andrew Individual |
Westmere Auckland 1022 |
13 Sep 2004 - 30 Apr 2021 |
|
Reed, George Andrew Individual |
Westmere Auckland 1022 |
25 Sep 2007 - 30 Apr 2021 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | O.c.s. Group Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 1298292 |
| Country of origin | GB |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |