Shortcuts

Machiatto Limited

Type: NZ Limited Company (Ltd)
9429035046547
NZBN
1584359
Company Number
Registered
Company Status
089490871
GST Number
No Abn Number
Australian Business Number
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
281b Lees Pakaraka Rd
R.d.6 Masterton 5886
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Dec 2007
281b Lees Pakaraka Road
Rd 6
Masterton 5886
New Zealand
Physical & registered & service address used since 24 Dec 2007
281b Lees Pakaraka Road
Rd 6
Masterton 5886
New Zealand
Delivery & office & postal address used since 20 Apr 2020

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.

Addresses

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

Contact info
64 21 774666
24 Apr 2018 Phone
eddie.henrard@gmail.com
16 Apr 2024 nzbn-reserved-invoice-email-address-purpose
eddie@machiatto.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
eddie@machiatto.co.nz
24 Apr 2018 Email
www.machiatto.co.nz
24 Apr 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Henrard, Edward Albert Maria Rd 6
Masterton
5886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'kane, Damian Stuart Greytown 5953
Directors

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

Similar companies

Flow Caravan Limited
53a Leinster Avenue

Gwc Imports Limited
54 Stanley Street

Imakelma Limited
4 Mahara Place

Mouthwater Limited
174 Ruahine Street

Sa & Jt Holdings Limited
29 Campbell Avenue

Xtra Hot Coffee Limited
Cnr King & Rangitikei Street