Machine Limited was incorporated on 10 Mar 2010 and issued a number of 9429031668170. This registered LTD company has been supervised by 3 directors: Stephen Anthony Smith - an active director whose contract began on 01 Sep 2014,
Haydn Mearns - an inactive director whose contract began on 10 Mar 2010 and was terminated on 04 Sep 2014,
Rhonda Jardine - an inactive director whose contract began on 10 Mar 2010 and was terminated on 19 May 2010.
According to the BizDb database (updated on 06 Apr 2024), the company uses 3 addresses: 75 Barrys Point Road, Takapuna, Auckland, 0622 (office address),
75 Barrys Point Road, Takapuna, Auckland, 0622 (delivery address),
75B Barrys Point Road, Takapuna, Auckland, 0622 (registered address),
75B Barrys Point Road, Takapuna, Auckland, 0622 (physical address) among others.
Until 21 Jun 2019, Machine Limited had been using 75B Barrys Point Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rosandic, Ivana (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 94 per cent shares (exactly 94 shares) and includes
Smith, Stephen Anthony - located at Beach Haven, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Matusich, Troy, located at Beach Haven, Auckland (an individual).
Principal place of activity
75 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 75b Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Jun 2019 to 21 Jun 2019
Address #2: 23a Sea Vista Avenue, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 13 Jun 2017 to 20 Jun 2019
Address #3: 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 14 Jun 2016 to 13 Jun 2017
Address #4: 23a Sea Vista Avenue, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 11 Sep 2014 to 14 Jun 2016
Address #5: 23a Sea Vista Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 11 Sep 2014 to 20 Jun 2019
Address #6: 87 Island Bay Road, Birkdale New Zealand
Registered & physical address used from 26 May 2010 to 11 Sep 2014
Address #7: 1269 Ararimu Road, Rd3, Drury, Auckland
Registered & physical address used from 10 Mar 2010 to 26 May 2010
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rosandic, Ivana |
Beach Haven Auckland 0626 New Zealand |
18 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 94 | |||
| Individual | Smith, Stephen Anthony |
Beach Haven Auckland 0626 New Zealand |
01 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Matusich, Troy |
Beach Haven Auckland 0626 New Zealand |
28 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jardine, Rhonda |
Rd3, Drury, Auckland |
10 Mar 2010 - 27 Jun 2010 |
| Individual | Mearns, Haydn |
Birkenhead Auckland New Zealand |
10 Mar 2010 - 03 Sep 2014 |
Stephen Anthony Smith - Director
Appointment date: 01 Sep 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Sep 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Jun 2019
Haydn Mearns - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 04 Sep 2014
Address: Birkenhead, Auckland, New Zealand
Address used since 25 May 2010
Rhonda Jardine - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 19 May 2010
Address: Rd3, Drury, Auckland, New Zealand
Address used since 10 Mar 2010
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