1st Maintenance Limited

1St Maintenance Limited, a registered company, was registered on 09 Jan 2003. 9429036191673 is the number it was issued. The company has been managed by 5 directors: Ling Ling Wong - an active director whose contract began on 30 Apr 2021,
Gareth Wesley Marriott - an active director whose contract began on 30 Apr 2021,
Peter James Barnard - an inactive director whose contract began on 09 Jan 2003 and was terminated on 30 Apr 2021,
Russell Frederick Weeks - an inactive director whose contract began on 09 Jan 2003 and was terminated on 30 Apr 2021,
George Andrew Reed - an inactive director whose contract began on 24 Mar 2004 and was terminated on 30 Apr 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (category: physical, registered).
1St Maintenance Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their physical address up until 21 Jul 2021.
A single entity controls all company shares (exactly 1000 shares) - Ocs Group Nz Limited - located at 1021, Eden Terrace, Auckland.

Previous addresses

Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2016 to 21 Jul 2021

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 01 Feb 2011 to 18 May 2016

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Aucklland New Zealand

Registered address used from 05 Jun 2003 to 01 Feb 2011

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical address used from 05 Jun 2003 to 01 Feb 2011

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical & registered address used from 09 Jan 2003 to 05 Jun 2003

Previous Shareholders

Ultimate Holding Company

Ling Ling Wong - Director

Appointment date: 30 Apr 2021

Gareth Wesley Marriott - Director

Appointment date: 30 Apr 2021

Peter James Barnard - Director (Inactive)

Appointment date: 09 Jan 2003

Termination date: 30 Apr 2021

Russell Frederick Weeks - Director (Inactive)

Appointment date: 09 Jan 2003

Termination date: 30 Apr 2021

George Andrew Reed - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 30 Apr 2021