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Packaging Machinery Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038427619
NZBN
693105
Company Number
Registered
Company Status
064963554
GST Number
No Abn Number
Australian Business Number
C118110
Industry classification code
Sugar Mfg
Industry classification description
Current address
43d Isobel Road
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 10 Jun 2009
43d Isobel Road
Greenhithe
Auckland 0632
New Zealand
Office & invoice address used since 17 May 2019
43d Isobel Road
Greenhithe
Auckland 0632
New Zealand
Postal & delivery address used since 09 May 2022

Packaging Machinery Maintenance Limited, a registered company, was launched on 24 Aug 1995. 9429038427619 is the NZBN it was issued. "Sugar mfg" (business classification C118110) is how the company is classified. This company has been managed by 5 directors: Carl David Simons - an active director whose contract started on 14 Oct 1995,
Lincoln Bells - an active director whose contract started on 15 Aug 2008,
John Raymond Mcgregor - an inactive director whose contract started on 24 Aug 1995 and was terminated on 04 Feb 2011,
Raymond Harold Allen - an inactive director whose contract started on 14 Oct 1995 and was terminated on 15 Aug 2008,
Michael Shortland - an inactive director whose contract started on 14 Oct 1995 and was terminated on 26 May 2003.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 43D Isobel Road, Greenhithe, Auckland, 0632 (category: postal, delivery).
Packaging Machinery Maintenance Limited had been using Prince & Partners, 17C Corinthian Drive, Albany as their registered address up until 10 Jun 2009.
Past names used by this company, as we established at BizDb, included: from 24 Aug 1995 to 17 Jun 1998 they were called Colonial Packaging Maintenance Services Limited.
A total of 102 shares are allocated to 3 shareholders (3 groups). The first group includes 46 shares (45.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (4.9 per cent). Lastly there is the third share allotment (51 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

43d Isobel Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: Prince & Partners, 17c Corinthian Drive, Albany

Registered address used from 04 Sep 2008 to 10 Jun 2009

Address #2: Prince & Partners, 17c Corinthan Drive, Albany

Physical address used from 04 Sep 2008 to 10 Jun 2009

Address #3: 566a, Beach Rd, Rothesay Bay 0630, Auckland

Registered & physical address used from 18 Jun 2008 to 04 Sep 2008

Address #4: 566a Beach Rd, Rothesay Bay, Auckland 1311

Registered & physical address used from 29 May 2006 to 18 Jun 2008

Address #5: 1/10 Scarlock Ave, Browns Bay, North Shore

Physical & registered address used from 08 Jun 2005 to 29 May 2006

Address #6: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 27 May 2005 to 08 Jun 2005

Address #7: 6 Marigold Pl, Mairangi Bay, North Shore City

Physical & registered address used from 26 Feb 2002 to 27 May 2005

Address #8: Custom House, Level 9, 50 Anzac Avenue, Auckland

Physical address used from 23 Dec 1997 to 26 Feb 2002

Address #9: C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address #10: 117 Ocean View Road, Northcote, Auckland

Registered address used from 11 Apr 1996 to 26 Feb 2002

Address #11: 6 Fuchsia Place, Birkdale, Auckland

Registered address used from 08 Nov 1995 to 11 Apr 1996

Address #12: 6 Fuchsia Place, Birkdale, Auckland

Physical address used from 08 Nov 1995 to 23 Dec 1997

Contact info
64 9 4138573
17 May 2019 Phone
simonsclan@slingshot.co.nz
17 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Individual Simons, Carl David Greenhithe
Shares Allocation #2 Number of Shares: 5
Individual Simons, Nicola Michelle Greenhithe
Shares Allocation #3 Number of Shares: 51
Individual Bells, Lincoln Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Elaine Carol Albany
Auckland

New Zealand
Individual Allen, Raymond Harold Rothesay Bay
Auckland 0630
Individual Allen, Lynlea Miriam Rothesay Bay
Auckland 0630
Individual Mcgregor, John Raymond Albany
Auckland

New Zealand
Directors

Carl David Simons - Director

Appointment date: 14 Oct 1995

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 24 May 2010


Lincoln Bells - Director

Appointment date: 15 Aug 2008

Address: Kaukapakapa, 0873 New Zealand

Address used since 20 Oct 2020

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 15 Aug 2008


John Raymond Mcgregor - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 04 Feb 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 May 2007


Raymond Harold Allen - Director (Inactive)

Appointment date: 14 Oct 1995

Termination date: 15 Aug 2008

Address: Rothesay Bay 0630, Auckland,

Address used since 11 Jun 2008


Michael Shortland - Director (Inactive)

Appointment date: 14 Oct 1995

Termination date: 26 May 2003

Address: West Harbour, Auckland,

Address used since 14 Oct 1995

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