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Machv Holdings Limited

Type: NZ Limited Company (Ltd)
9429033988214
NZBN
1842632
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
14a Beach Road
Te Paerahi
Porangahau 4293
New Zealand
Postal & office & delivery address used since 16 Feb 2022
14a Beach Road
Te Paerahi
Porangahau 4293
New Zealand
Registered & physical & service address used since 24 Feb 2022

Machv Holdings Limited, a registered company, was launched on 14 Jul 2006. 9429033988214 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been managed by 3 directors: David Rangi Moore - an active director whose contract started on 14 Jul 2006,
Julie Marie Moore - an active director whose contract started on 25 Apr 2009,
Julie Marie Fisher - an inactive director whose contract started on 01 Jan 2008 and was terminated on 25 Apr 2009.
Last updated on 17 May 2024, our database contains detailed information about 1 address: 14A Beach Road, Te Paerahi, Porangahau, 4293 (type: registered, physical).
Machv Holdings Limited had been using 110 Baker Street, New Brighton, Christchurch as their physical address up until 24 Feb 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Principal place of activity

14a Beach Road, Te Paerahi, Porangahau, 4293 New Zealand


Previous addresses

Address #1: 110 Baker Street, New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 12 Feb 2019 to 24 Feb 2022

Address #2: 525b Main North Road, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 21 Feb 2017 to 12 Feb 2019

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Feb 2008 to 21 Feb 2017

Address #4: Cousins & Associates, Level 1, Sol Square, Christchurch

Physical & registered address used from 16 May 2007 to 12 Feb 2008

Address #5: Cousins & Associates, Barristers & Solicitors, Level 2, 148 Victoria Str, Christchurch

Physical & registered address used from 14 Jul 2006 to 16 May 2007

Contact info
64 21 405405
02 Feb 2019 Phone
david@machv.co.nz
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
david@machv.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Moore, David Rangi Te Paerahi
Porangahau
4293
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Moore, Julie Marie Te Paerahi
Porangahau
4293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Company Number: 1004000
Entity Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Company Number: 1004000
Directors

David Rangi Moore - Director

Appointment date: 14 Jul 2006

Address: Te Paerahi, Porangahau, 4293 New Zealand

Address used since 16 Feb 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 07 Dec 2011

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Feb 2019


Julie Marie Moore - Director

Appointment date: 25 Apr 2009

Address: Te Paerahi, Porangahau, 4293 New Zealand

Address used since 16 Feb 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 07 Dec 2011

Address: Newbrighton, Christchrch, 8083 New Zealand

Address used since 01 Feb 2019


Julie Marie Fisher - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 25 Apr 2009

Address: Gulf Harbour, Whangaparoa, 0930 New Zealand

Address used since 01 Jan 2008

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