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Engineering Machine Sales Limited

Type: NZ Limited Company (Ltd)
9429038245244
NZBN
824771
Company Number
Registered
Company Status
F341940
Industry classification code
Metalworking Machinery Wholesaling
Industry classification description
Current address
Level 4
57 Fort Street
Auckland Nz 1010
New Zealand
Physical & registered & service address used since 28 Apr 2022

Engineering Machine Sales Limited, a registered company, was started on 20 Sep 1996. 9429038245244 is the NZBN it was issued. "Metalworking machinery wholesaling" (ANZSIC F341940) is how the company is classified. The company has been run by 2 directors: Robert Andrew Crighton - an active director whose contract began on 20 Sep 1996,
Vera Elizabeth Crighton - an inactive director whose contract began on 20 Sep 1996 and was terminated on 14 Mar 2023.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland Nz, 1010 (type: physical, registered).
Engineering Machine Sales Limited had been using 5D Woodruffe Avenue, Henderson, Auckland as their physical address up to 28 Apr 2022.
A total of 100000 shares are allotted to 6 shareholders (4 groups). The first group consists of 29990 shares (29.99 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 29990 shares (29.99 per cent). Finally there is the third share allocation (20010 shares 20.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5d Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand

Physical address used from 30 Nov 2016 to 28 Apr 2022

Address: 5d Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand

Registered address used from 19 Oct 2016 to 28 Apr 2022

Address: 174 Carter Road, Oratia, Auckland, 0604 New Zealand

Physical address used from 02 Dec 2014 to 30 Nov 2016

Address: 174 Carter Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 02 Dec 2014 to 19 Oct 2016

Address: 291 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand

Registered & physical address used from 21 Nov 2011 to 02 Dec 2014

Address: 13 Olive Rd, Penrose, Auckland

Physical & registered address used from 24 Nov 2000 to 24 Nov 2000

Address: 19-21 Fairfax Avenue, Penrose, Auckland New Zealand

Physical & registered address used from 24 Nov 2000 to 21 Nov 2011

Address: 13 Olive Rd, Penrose

Registered address used from 11 Apr 2000 to 24 Nov 2000

Address: 13 Olive Rd, Penrose

Registered address used from 11 Jan 2000 to 11 Apr 2000

Address: 13 Olive Rd, Penrose

Physical address used from 20 Sep 1996 to 24 Nov 2000

Contact info
emsltd@emsmachine.co.nz
23 Nov 2021 Email
www.emsmachine.co.nz
23 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29990
Individual Crighton, Vera Elizabeth Green Bay
Auckland
0604
New Zealand
Individual Chatfield, Peter Charles Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 29990
Individual Chatfield, Peter Charles Mission Bay
Auckland

New Zealand
Individual Crighton, Robert Andrew Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 20010
Individual Crighton, Robert Andrew Green Bay
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 20010
Individual Crighton, Vera Elizabeth Green Bay
Auckland
0604
New Zealand
Directors

Robert Andrew Crighton - Director

Appointment date: 20 Sep 1996

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Nov 2022

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 15 Oct 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2016


Vera Elizabeth Crighton - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 14 Mar 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Nov 2022

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 15 Oct 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2016

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