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Onsite Mechanics Nz Limited

Type: NZ Limited Company (Ltd)
9429033133058
NZBN
1985776
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & registered & service address used since 22 Dec 2008

Onsite Mechanics Nz Limited, a registered company, was incorporated on 21 Sep 2007. 9429033133058 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Thomas Plowright Compton - an active director whose contract started on 21 Sep 2007,
Jodi Gertrude Kelly Compton - an active director whose contract started on 21 Sep 2007,
Dudley Brent Compton - an active director whose contract started on 21 Sep 2007,
Colleen Valerie Compton - an inactive director whose contract started on 21 Sep 2007 and was terminated on 03 Jul 2014.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (type: physical, registered).
Onsite Mechanics Nz Limited had been using Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland as their physical address until 22 Dec 2008.
A total of 56000 shares are allotted to 8 shareholders (4 groups). The first group consists of 28448 shares (50.8 per cent) held by 5 entities. Next we have the second group which includes 1 shareholder in control of 9184 shares (16.4 per cent). Finally the next share allocation (9184 shares 16.4 per cent) made up of 1 entity.

Addresses

Previous address

Address: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland

Physical & registered address used from 21 Sep 2007 to 22 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 56000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28448
Individual Compton, Jodi Gertrude Kelly Titirangi

New Zealand
Individual Govenlock, Neil Gene Campbells Bay
Auckland
0620
New Zealand
Individual Compton, Dudley Brent Blockhouse Bay
Auckland

New Zealand
Individual Compton, Colleen Valerie Titirangi

New Zealand
Individual Compton, Thomas Plowright Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 9184
Individual Compton, Thomas Plowright Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 9184
Individual Compton, Dudley Brent Blockhouse Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 9184
Individual Compton, Jodi Gertrude Kelly Titirangi

New Zealand
Directors

Thomas Plowright Compton - Director

Appointment date: 21 Sep 2007

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Feb 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 21 Sep 2007


Jodi Gertrude Kelly Compton - Director

Appointment date: 21 Sep 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Feb 2016


Dudley Brent Compton - Director

Appointment date: 21 Sep 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Feb 2010


Colleen Valerie Compton - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 03 Jul 2014

Address: Titirangi, 0604 New Zealand

Address used since 21 Sep 2007