General information
Mediation Services Limited
Type: NZ Limited Company (Ltd)9429031524346
New Zealand Business Number
2495760
Company Number
Registered
Company Status
Mediation Services Limited (issued an NZBN of 9429031524346) was incorporated on 17 Jun 2010. 2 addresses are in use by the company: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Ground Floor, 9 Anzac Street, Takapuna, Auckland had been their physical address, up until 13 Sep 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Adr Centre Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Green
Takapuna, Auckland, 0622
Address used since 19 Sep 2013 |
Director | 17 Jun 2010 - current |
|
John Green
Takapuna, Auckland, 0622
Address used since 19 Sep 2013 |
Director | 17 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 9 Anzac Street, Takapuna, Auckland, 0622 | Physical | 07 Dec 2011 - 13 Sep 2022 |
| Ground Floor, 9 Anzac Street, Takapuna, Auckland, 0622 | Registered | 06 Oct 2011 - 13 Sep 2022 |
| 7 Kowhai Street, Takapuna 0622, Auckland | Physical | 17 Jun 2010 - 07 Dec 2011 |
| 7 Kowhai Street, Takapuna 0622, Auckland | Registered | 17 Jun 2010 - 06 Oct 2011 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Adr Centre Limited Shareholder NZBN: 9429049549263 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, John Individual |
Takapuna Auckland 0622 |
17 Jun 2010 - 16 Dec 2022 |
|
Green, Heather Individual |
Takapuna Auckland 0622 |
17 Jun 2010 - 16 Dec 2022 |
Location
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