Machine Lease Limited, a registered company, was started on 28 Mar 2013. 9429030294301 is the New Zealand Business Number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company was classified. The company has been run by 2 directors: Joseph Sonny Vagana - an active director whose contract began on 28 Mar 2013,
Saia Finau Latu - an active director whose contract began on 29 Sep 2014.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Machine Lease Limited had been using 202 Ponsonby Road, Auckland as their registered address up to 28 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20%).
Previous addresses
Address: 202 Ponsonby Road, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2021 to 28 Mar 2022
Address: 180 James Fletcher Drive, Otahuhu, Auckland, 2024 New Zealand
Physical & registered address used from 29 Apr 2016 to 11 Mar 2021
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 28 Mar 2013 to 29 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Venture Investment Project Group Limited Shareholder NZBN: 9429041320716 |
Ponsonby Auckland 1011 New Zealand |
06 Oct 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Vagana, Joseph Sonny |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsey, Ian Michael |
Greenhithe Auckland 0632 New Zealand |
01 Sep 2016 - 15 Feb 2018 |
Joseph Sonny Vagana - Director
Appointment date: 28 Mar 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Mar 2013
Saia Finau Latu - Director
Appointment date: 29 Sep 2014
Address: Glendene, Auckland, 0602 New Zealand
Address used since 11 Mar 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 29 Sep 2014
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