Machiatto Limited, a registered company, was registered on 02 Dec 2004. 9429035046547 is the New Zealand Business Number it was issued. "Mobile coffee van" (business classification H451270) is how the company is classified. This company has been managed by 2 directors: Edward Albert Maria Henrard - an active director whose contract began on 02 Dec 2004,
Damian Stuart O'kane - an inactive director whose contract began on 02 Dec 2004 and was terminated on 20 Jul 2005.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 281B Lees Pakaraka Road, Rd 6, Masterton, 5886 (type: delivery, office).
Machiatto Limited had been using 18 Lees Pakaraka Rd, Rd6 Masterton 5886 as their physical address up until 24 Dec 2007.
A single entity owns all company shares (exactly 1000 shares) - Henrard, Edward Albert Maria - located at 5886, Rd 6, Masterton.
Principal place of activity
281b Lees Pakaraka Road, Rd 6, Masterton, 5886 New Zealand
Previous addresses
Address #1: 18 Lees Pakaraka Rd, Rd6 Masterton 5886
Physical & registered address used from 20 Mar 2007 to 24 Dec 2007
Address #2: 6 Baillie Cres, Carterton 5951
Registered & physical address used from 02 Dec 2004 to 20 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Henrard, Edward Albert Maria |
Rd 6 Masterton 5886 New Zealand |
02 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'kane, Damian Stuart |
Greytown 5953 |
02 Dec 2004 - 02 Dec 2004 |
Edward Albert Maria Henrard - Director
Appointment date: 02 Dec 2004
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 25 May 2010
Damian Stuart O'kane - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 20 Jul 2005
Address: Greytown 5953,
Address used since 02 Dec 2004
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