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Machines 'r' Us Limited

Type: NZ Limited Company (Ltd)
9429037658793
NZBN
946488
Company Number
Registered
Company Status
F341990
Industry classification code
Woodworking Machinery Or Equipment Wholesaling
Industry classification description
Current address
606d Rosebank Road
Avondale
Auckland 1026
New Zealand
Delivery address used since 09 Aug 2019
Po Box 15435
New Lynn
Auckland 0640
New Zealand
Postal address used since 09 Aug 2019
323f Huia Road
Titirangi
Auckland 0604
New Zealand
Office address used since 09 Aug 2019

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).

Addresses

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

Contact info
64 9 8209486
03 Aug 2018 Phone
machines@actrix.co.nz
03 Aug 2018 Email
www.machinesrus.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Fleet, Louise Catherine Titirangi
Auckland 7

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fleet, Jean-paul Dennis Titirangi
Auckland 7

New Zealand
Directors

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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