Auckland Coin Machines Limited

Auckland Coin Machines Limited was registered on 04 Nov 1991 and issued a business number of 9429039049285. This registered LTD company has been managed by 3 directors: Alexander Bernard Den Boogert - an active director whose contract started on 10 Apr 2000,
Shirley Diane Den Boogert - an inactive director whose contract started on 04 Nov 1991 and was terminated on 28 May 2018,
Maarten Casper Den Boogert - an inactive director whose contract started on 04 Nov 1991 and was terminated on 10 Apr 2000.
As stated in our information (updated on 21 Apr 2024), this company registered 3 addresses: 8D Melrose Street, Newmarket, Auckland, 1023 (registered address),
8D Melrose Street, Newmarket, Auckland, 1023 (physical address),
8D Melrose Street, Newmarket, Auckland, 1023 (service address),
Po Box 41474, St Lukes, Auckland, 1346 (postal address) among others.
Up until 16 May 2022, Auckland Coin Machines Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). When considering the first group, 45 shares are held by 2 entities, namely:
Hurrell, Patricia Anne Vailea (an individual) located at Waterview, Auckland postcode 1026,
Blackall, David Grant (an individual) located at Waterview, Auckland postcode 1026.
The second group consists of 3 shareholders, holds 64.5% shares (exactly 645 shares) and includes
Oorthuis, Elizabeth - located at Mount Eden, Auckland,
Mccallion, Siobhan Ellen - located at Mount Eden, Auckland,
Den Boogert, Alexander Bernard - located at Mt Eden, Auckland.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mccallion, Siobhan Ellen, located at Mount Eden, Auckland (an individual). Auckland Coin Machines Limited is classified as "Amusement arcade centre" (business classification R913105).

Principal place of activity

Flat 5, 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 May 2021 to 16 May 2022

Address #2: The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 09 Jun 2010 to 14 May 2021

Address #3: 14 King Edward Avenue, Epsom, Auckland

Physical address used from 10 Jun 2001 to 10 Jun 2001

Address #4: The Office Of, Vernon Kennerley, 14 King Edward Avenue, Epsom, Auckland 3

Registered address used from 10 Jun 2001 to 09 Jun 2010

Address #5: The Office Of, Vernon Kennerley Ltd, 14 King Edward Ave, Epsom Auckland 1003

Physical address used from 10 Jun 2001 to 09 Jun 2010

Address #6: C/- Vernon Kennerley, 207 Broadway, Newmarket

Registered address used from 01 Jan 1995 to 10 Jun 2001

Address #7: -

Physical address used from 21 Feb 1992 to 10 Jun 2001

Previous Shareholders

Alexander Bernard Den Boogert - Director

Appointment date: 10 Apr 2000

Shirley Diane Den Boogert - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 28 May 2018

Maarten Casper Den Boogert - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 10 Apr 2000