General information
1st Mechanical Limited
Type: NZ Limited Company (Ltd)9429036948918
New Zealand Business Number
1128854
Company Number
Registered
Company Status
1St Mechanical Limited (issued an NZ business identifier of 9429036948918) was incorporated on 02 Apr 2001. 1 address is in use by the company: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (type: registered, physical). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, until 21 Jul 2021. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Ocs Group Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021. The Businesscheck database was updated on 28 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Registered & physical | 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 31 Mar 2011 |
Director | 21 Aug 2002 - 30 Apr 2021 |
|
Russell Frederick Weeks
Titirangi, Auckland, 0604
Address used since 29 Jan 2014
Titirangi, Auckland, 0604
Address used since 26 Nov 2019 |
Director | 22 Aug 2002 - 30 Apr 2021 |
|
Warren Simpson
Epsom, Auckland,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 21 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 23 Sep 2015 - 21 Jul 2021 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 03 May 2011 - 23 Sep 2015 |
| Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 13 May 2003 - 03 May 2011 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland 1 | Physical & registered | 11 Sep 2002 - 13 May 2003 |
| Michael Wayman & Assoc. Ltd, 318 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 02 Apr 2001 - 11 Sep 2002 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 2000
| 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 |
|---|---|---|
|
Russell Frederick Weeks Individual |
Titirangi Auckland 0604 |
02 Apr 2001 - 30 Apr 2021 |
|
Russell Frederick Weeks Individual |
Titirangi Auckland 0604 |
02 Apr 2001 - 30 Apr 2021 |
|
Russell Frederick Weeks Individual |
Titirangi Auckland 0604 |
02 Apr 2001 - 30 Apr 2021 |
|
Peter James Barnard Individual |
Remuera Auckland 1050 |
02 Apr 2001 - 30 Apr 2021 |
|
Mark Dolling Andrews Individual |
Kohimarama Auckland |
02 Apr 2001 - 30 Apr 2021 |
|
Gregory Charles Chatfield Individual |
Kohimarama Auckland |
02 Apr 2001 - 30 Apr 2021 |
|
Chatfield & Co Trustee Company Limited Shareholder NZBN: 9429036300464 Company Number: 1244898 Entity |
Grafton Auckland 1010 |
11 Nov 2011 - 30 Apr 2021 |
Ultimate Holding Company
| Effective Date | 29 Apr 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 |