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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bornman, Erna |
Somerville Auckland 2014 New Zealand |
03 Nov 2022 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Bornman, Willem Jacobus |
Howick Auckland |
22 Dec 2006 - |
Willem Jacobus Bornman - Director
Appointment date: 22 Dec 2006
Address: Somerville, Manukau, 2014 New Zealand
Address used since 03 Jun 2010
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive