Machines 'R' Us Limited, a registered company, was launched on 11 Mar 1999. 9429037658793 is the New Zealand Business Number it was issued. "Woodworking machinery or equipment wholesaling" (business classification F341990) is how the company is categorised. This company has been run by 2 directors: Louise Catherine Fleet - an active director whose contract started on 11 Mar 1999,
Jean-Paul Dennis Fleet - an active director whose contract started on 11 Mar 1999.
Last updated on 28 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 323F Huia Road, Titirangi, Auckland, 0604 (registered address),
323F Huia Road, Titirangi, Auckland, 0604 (physical address),
323F Huia Road, Titirangi, Auckland, 0604 (service address),
606D Rosebank Road, Avondale, Auckland, 1026 (delivery address) among others.
Machines 'R' Us Limited had been using 342 Titirangi Road, Titirangi, Auckland 7 as their registered address up until 27 Aug 2019.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Other active addresses
Address #4: 323f Huia Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical & service address used from 27 Aug 2019
Principal place of activity
323f Huia Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 342 Titirangi Road, Titirangi, Auckland 7 New Zealand
Registered address used from 02 Sep 2002 to 27 Aug 2019
Address #2: 4/90 Titirangi Road, Titirangi, Auckland 7
Registered address used from 12 Apr 2000 to 02 Sep 2002
Address #3: 342 Titirangi Road, Titirangi, Auckland 7 New Zealand
Physical address used from 11 Mar 1999 to 27 Aug 2019
Address #4: 4/90 Titirangi Road, Titirangi, Auckland 7
Physical address used from 11 Mar 1999 to 11 Mar 1999
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Fleet, Louise Catherine |
Titirangi Auckland 7 New Zealand |
11 Mar 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fleet, Jean-paul Dennis |
Titirangi Auckland 7 New Zealand |
11 Mar 1999 - |
Louise Catherine Fleet - Director
Appointment date: 11 Mar 1999
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Mar 1999
Jean-paul Dennis Fleet - Director
Appointment date: 11 Mar 1999
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Mar 1999
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