On Call Mechanical Services Limited

On Call Mechanical Services Limited, a registered company, was registered on 03 Mar 1989. 9429039354976 is the NZ business number it was issued. This company has been managed by 2 directors: Paul Colin Berrington - an active director whose contract started on 03 Mar 1989,
Carol Ann Leader - an active director whose contract started on 20 Aug 1993.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
On Call Mechanical Services Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address up until 30 May 2014.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 170 shares (17%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 170 shares (17%). Lastly we have the third share allotment (330 shares 33%) made up of 1 entity.

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 30 May 2014

Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 13 Nov 2012 to 30 May 2014

Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 13 Nov 2012 to 15 May 2013

Address #4: C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 28 Feb 2008 to 13 Nov 2012

Address #5: Level 1, 233 State Highway 17, Albany Village, Auckland

Physical & registered address used from 01 Dec 2004 to 28 Feb 2008

Address #6: C/- D J Llewelyn, 21 Brunton Place, Glenfield, North Shore City

Registered address used from 09 Dec 2002 to 01 Dec 2004

Address #7: C/- D J Llewelyn, 21 Brunton Place, Glenfield, North Shore City

Physical address used from 05 Dec 2002 to 01 Dec 2004

Address #8: C/- 7 Pineridge Terrace, Takapuna, Auckland

Registered address used from 08 May 2000 to 09 Dec 2002

Address #9: C/o Ron Jackson, 36a Ascot Avenue, Remuera, Auckland

Physical address used from 08 May 2000 to 05 Dec 2002

Address #10: Same As Registered Office

Physical address used from 08 May 2000 to 08 May 2000

Address #11: 136 The Mall, Onehunga

Registered address used from 22 Jul 1993 to 08 May 2000

Address #12: -

Physical address used from 20 Feb 1992 to 08 May 2000

Paul Colin Berrington - Director

Appointment date: 03 Mar 1989

Carol Ann Leader - Director

Appointment date: 20 Aug 1993