General information

Glen Innes Mechanical Repairs Limited

Type: NZ Limited Company (Ltd)

9429040663142

New Zealand Business Number

66155

Company Number

Registered

Company Status

Glen Innes Mechanical Repairs Limited (New Zealand Business Number 9429040663142) was incorporated on 24 Mar 1964. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5/60 Parnell Road, Parnell, Auckland had been their physical address, up to 08 May 2018. 3500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3400 shares (97.14% of shares), namely:
Gordon, The Estate Of Ian Hamilton (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 2.86% of all shares (exactly 100 shares); it includes
Gordon, Sandra Helen (an individual) - located at Panmure, Auckland. Our information was updated on 03 May 2024.

Current address	Type	Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021	Physical & registered & service	08 May 2018

Last updated: 03 May 2024

Directors

Name and Address	Role	Period
Sandra Helen Gordon Panmure, Auckland, 1072 Address used since 17 Mar 2004	Director	17 Mar 2004 - current
Ian Hamilton Gordon Panmure, Auckland, 1072 Address used since 03 Jul 1989	Director	03 Jul 1989 - 08 Jun 2012

Addresses

Previous address	Type	Period
Level 5/60 Parnell Road, Parnell, Auckland, 1052	Physical	21 Oct 2008 - 08 May 2018
Level 50/60 Parnell Road, Parnell, Auckland, 1052	Registered	21 Oct 2008 - 08 May 2018
198 Queens Road, Panmure, Auckland 1072	Registered & physical	19 Oct 2006 - 21 Oct 2008
Cnr Taniwha Street And Line Road, Glenn Innes, Auckland 1006	Physical	16 Jul 1998 - 19 Oct 2006
Cnr Taniwha Street And Line Road, Glen Innes	Registered	04 Jun 1997 - 19 Oct 2006

Financial Data

Financial info

3500

Total number of Shares

May

Annual return filing month

11 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3400

Shareholder Name	Address	Period
Gordon, The Estate Of Ian Hamilton Individual	Panmure Auckland 1072	24 Mar 1964 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Gordon, Sandra Helen Individual	Panmure Auckland 1072	24 Mar 1964 - current

Location

Companies nearby

	Van Rooyen Orthopaedics Limited 8 Murdoch Road
	Commercial Precision Limited 8 Murdoch Road
	The Parnell Limited 8 Murdoch Road
	Cibounet Trust Limited 8 Murdoch Road
	Turnstone Farms Limited 8 Murdoch Road
	Guy Macindoe Services Limited 8 Murdoch Road