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Mach 1 Trustees Limited

Type: NZ Limited Company (Ltd)
9429041599341
NZBN
5589547
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 7 Anzac Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Sep 2016

Mach 1 Trustees Limited was registered on 05 Feb 2015 and issued a business number of 9429041599341. The registered LTD company has been run by 2 directors: Sharon Jean Running - an active director whose contract started on 11 Aug 2016,
Gareth Russel Hoole - an inactive director whose contract started on 05 Feb 2015 and was terminated on 15 Aug 2016.
According to BizDb's information (last updated on 19 Mar 2024), the company registered 1 address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
Up until 06 Sep 2016, Mach 1 Trustees Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Running, Sharon Jean (a director) located at Northcross, Auckland postcode 0632. Mach 1 Trustees Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Jul 2015 to 06 Sep 2016

Address: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Feb 2015 to 14 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Running, Sharon Jean Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoole, Gareth Russel Albany
Auckland
0632
New Zealand
Director Gareth Russel Hoole Albany
Auckland
0632
New Zealand
Directors

Sharon Jean Running - Director

Appointment date: 11 Aug 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 11 Aug 2016


Gareth Russel Hoole - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 15 Aug 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Feb 2015

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