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Machine Lease Limited

Type: NZ Limited Company (Ltd)
9429030294301
NZBN
4373358
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Venture Investment Project Group Limited
Shareholder NZBN: 9429041320716
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Vagana, Joseph Sonny Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsey, Ian Michael Greenhithe
Auckland
0632
New Zealand
Directors

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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