Mach V Investments Limited, a registered company, was started on 06 Dec 2002. 9429036214976 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. This company has been managed by 3 directors: David Rangi Moore - an active director whose contract started on 06 Dec 2002,
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 16 Jul 2020, the BizDb data contains detailed information about 1 address: 110 Baker Street, New Brighton, Christchurch, 8083 (types include: physical, registered).
Mach V Investments Limited had been using 525B Main North Road, Bay View, Napier as their physical address up until 12 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - David Moore - located at 8083, Bay View, Napier.
Principal place of activity
110 Baker Street, New Brighton, Christchurch, 8083 New Zealand
Previous addresses
Address: 525b Main North Road, Bay View, Napier, 4104 New Zealand
Physical & registered address used from 21 Feb 2017 to 12 Feb 2019
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Feb 2006 to 21 Feb 2017
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Physical & registered address used from 06 Dec 2002 to 10 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | David Rangi Moore |
Bay View Napier 4104 New Zealand |
06 Dec 2002 - |
David Rangi Moore - Director
Appointment date: 06 Dec 2002
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: 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 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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