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Mould Amatic Systems Limited

Type: NZ Limited Company (Ltd)
9429032136296
NZBN
111120
Company Number
Registered
Company Status
Current address
15 Sanctuary Point
Pakuranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Sep 2005
15 Sanctuary Point
Pakuranga New Zealand
Registered & physical & service address used since 27 Sep 2005

Mould Amatic Systems Limited, a registered company, was started on 27 Apr 1981. 9429032136296 is the NZ business number it was issued. This company has been run by 2 directors: Maureen Wach - an active director whose contract began on 05 Oct 1991,
Richard S Wach - an inactive director whose contract began on 05 Oct 1991 and was terminated on 31 Jul 2021.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 15 Sanctuary Point, Pakuranga (category: registered, physical).
Mould Amatic Systems Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address up to 27 Sep 2005.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 130 Main Highway, Ellerslie, Auckland

Registered address used from 10 Dec 2000 to 27 Sep 2005

Address #2: 15 Jack Conway Ave, Manukau

Physical address used from 10 Dec 2000 to 27 Sep 2005

Address #3: 130 Main Highway, Ellerslie, Auckland

Physical address used from 10 Dec 2000 to 10 Dec 2000

Address #4: 13 Sanctuary Point, Pakuranga, Auckland

Registered & physical address used from 04 Jun 1999 to 10 Dec 2000

Address #5: 13 Santuary Point, Pakuranga, Auckland

Registered address used from 26 May 1994 to 04 Jun 1999

Address #6: 10 Sarah Place, Pakuranga

Registered address used from 15 Oct 1991 to 26 May 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Wach, Maureen Pakuranga
Shares Allocation #2 Number of Shares: 1
Individual Wach, Maureen Pakuranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wach, Richard S Pakuranga
Directors

Maureen Wach - Director

Appointment date: 05 Oct 1991

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 21 Jan 2016


Richard S Wach - Director (Inactive)

Appointment date: 05 Oct 1991

Termination date: 31 Jul 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 21 Jan 2016