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Machinetech Limited

Type: NZ Limited Company (Ltd)
9429038255748
NZBN
822799
Company Number
Registered
Company Status
066865150
GST Number
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 13 Sep 2013
Po Box 12899
Penrose
Auckland 1642
New Zealand
Postal address used since 01 Sep 2020
112a Mays Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 01 Sep 2020

Machinetech Limited, a registered company, was launched on 22 Aug 1996. 9429038255748 is the business number it was issued. "Industrial machinery or equipment wholesaling nec" (business classification F341930) is how the company is categorised. This company has been supervised by 2 directors: Phillip Ian Cashmore - an active director whose contract began on 22 Aug 1996,
Kaye Geraldine Cashmore - an inactive director whose contract began on 22 Aug 1996 and was terminated on 01 Dec 2005.
Last updated on 10 Apr 2024, our database contains detailed information about 5 addresses the company uses, namely: 112A Mays Road, Onehunga, Auckland, 1061 (registered address),
112A Mays Road, Penrose, Auckland, 1061 (physical address),
112A Mays Road, Penrose, Auckland, 1061 (service address),
Po Box 12899, Penrose, Auckland, 1642 (postal address) among others.
Machinetech Limited had been using 112A Mays Road, Penrose, Auckland as their physical address until 12 Sep 2022.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08%).

Addresses

Other active addresses

Address #4: 112a Mays Road, Penrose, Auckland, 1061 New Zealand

Physical & service address used from 12 Sep 2022

Address #5: 112a Mays Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 05 Oct 2023

Principal place of activity

112a Mays Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 112a Mays Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 09 Sep 2020 to 12 Sep 2022

Address #2: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 13 Sep 2013 to 09 Sep 2020

Address #3: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand

Physical & registered address used from 24 Aug 2009 to 13 Sep 2013

Address #4: 17 Savina Court, Flat Bush, Auckland 2016

Registered & physical address used from 14 Oct 2008 to 24 Aug 2009

Address #5: 136 John Brooke Crescent, Botany Downs, East Tamaki, Auckland

Registered & physical address used from 15 Dec 2005 to 14 Oct 2008

Address #6: 29 Station Rd, Penrose, Auckland

Registered address used from 15 Sep 2000 to 15 Dec 2005

Address #7: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Physical address used from 15 Sep 2000 to 15 Dec 2005

Address #8: C/- 4/9 Milford Road, Milford, Auckland

Physical address used from 15 Sep 2000 to 15 Sep 2000

Address #9: C/- 4/9 Milford Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 15 Sep 2000

Address #10: C/- 4/9 Milford Road, Milford, Auckland

Registered address used from 21 Dec 1999 to 11 Apr 2000

Contact info
64 09 6330071
01 Sep 2020 Phone
info@machinetech.co.nz
01 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.machinetech.co.nz
01 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
East Tamaki Heights
Auckland
2016
New Zealand
Individual Cashmore, Phillip Ian Penrose
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cashmore, Phillip Ian Penrose
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cashmore, Kaye Geraldine One Tree Hill
Auckland
Individual Cashmore, Kaye Geraldine One Tree Hill
Auckland
Individual Vincent, John Macarthur 6-43 Omega Street
North Harbour, Auckland
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Burgess, Douglas Mark Andrew Glendowie
Directors

Phillip Ian Cashmore - Director

Appointment date: 22 Aug 1996

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Sep 2020

Address: Penrose, Auckland, 1050 New Zealand

Address used since 02 Sep 2015


Kaye Geraldine Cashmore - Director (Inactive)

Appointment date: 22 Aug 1996

Termination date: 01 Dec 2005

Address: One Tree Hill, Auckland,

Address used since 22 Aug 1996

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