Manufacturing Systems Limited

Manufacturing Systems Limited, a registered company, was launched on 08 Oct 1999. 9429037475604 is the number it was issued. This company has been run by 8 directors: Andrew Leo Haynes - an active director whose contract started on 08 Oct 1999,
Wesley Thomas Garratt - an active director whose contract started on 02 Oct 2012,
Raymond S. - an active director whose contract started on 14 Jun 2018,
Reenie M. - an inactive director whose contract started on 27 Aug 2012 and was terminated on 22 Jun 2018,
Christopher John Nicholls - an inactive director whose contract started on 20 Jul 2008 and was terminated on 10 Jul 2009.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: an address for share register at 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (other address),
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (shareregister address),
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (registered address),
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (physical address) among others.
Manufacturing Systems Limited had been using 9C Beatrice Tinsley Crescent, Rosedale, Auckland as their registered address until 24 Apr 2019.
A total of 1045 shares are allocated to 5 shareholders (4 groups). The first group includes 345 shares (33.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (28.71 per cent). Lastly the 3rd share allotment (100 shares 9.57 per cent) made up of 1 entity.

Previous addresses

Address #1: 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Nov 2012 to 24 Apr 2019

Address #2: 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Oct 2012 to 15 Nov 2012

Address #3: 9 Neaptide Close, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 14 Jun 2012 to 12 Oct 2012

Address #4: 235 Vipond Road, Stanmore Bay, Whangaparaoa New Zealand

Registered & physical address used from 31 Oct 2007 to 14 Jun 2012

Address #5: 3/7 Mably Court, Stanmore Bay

Registered & physical address used from 09 Jul 2007 to 31 Oct 2007

Address #6: 23 Scott Road, Hobsonville, Auckland

Registered address used from 29 Aug 2001 to 09 Jul 2007

Address #7: 2/9 Mably Court, Stanmore Bay, Auckland 1463

Physical address used from 29 Aug 2001 to 09 Jul 2007

Address #8: 23 Scott Road, Hobsonville, Auckland

Physical address used from 29 Aug 2001 to 29 Aug 2001

Address #9: 3/22 Auburn Street, Takapuna, Auckland

Registered & physical address used from 08 Aug 2000 to 29 Aug 2001

Address #10: 3/22 Auburn Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 08 Aug 2000

Previous Shareholders

Andrew Leo Haynes - Director

Appointment date: 08 Oct 1999

Wesley Thomas Garratt - Director

Appointment date: 02 Oct 2012

Raymond S. - Director

Appointment date: 14 Jun 2018

Reenie M. - Director (Inactive)

Appointment date: 27 Aug 2012

Termination date: 22 Jun 2018

Christopher John Nicholls - Director (Inactive)

Appointment date: 20 Jul 2008

Termination date: 10 Jul 2009

Ian Mckay - Director (Inactive)

Appointment date: 20 Jul 2008

Termination date: 10 Jul 2009

Charles Robert Cleghorn - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 25 Sep 2008

Kerrance Mervyn Hoggard - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 24 Oct 2007