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Machine Control Services Limited

Type: NZ Limited Company (Ltd)
9429033693668
NZBN
1894756
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 22 Dec 2006

Machine Control Services Limited was launched on 22 Dec 2006 and issued an NZ business number of 9429033693668. This registered LTD company has been run by 1 director, named Willem Jacobus Bornman - an active director whose contract started on 22 Dec 2006.
As stated in BizDb's database (updated on 30 Apr 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Bornman, Erna (an individual) located at Somerville, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Bornman, Willem Jacobus - located at Howick, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bornman, Erna Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Bornman, Willem Jacobus Howick
Auckland
Directors

Willem Jacobus Bornman - Director

Appointment date: 22 Dec 2006

Address: Somerville, Manukau, 2014 New Zealand

Address used since 03 Jun 2010

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