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Machine Learning Limited

Type: NZ Limited Company (Ltd)
9429040982922
NZBN
4792859
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
16 Leaming Place
Clarks Beach
Auckland 2122
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Oct 2020
16 Leaming Place
Clarks Beach
Clarks Beach 2122
New Zealand
Physical & service & registered address used since 13 Oct 2020
16 Leaming Place
Clarks Beach
Auckland 2122
New Zealand
Office address used since 15 Jul 2022

Machine Learning Limited was incorporated on 26 Nov 2013 and issued an NZ business identifier of 9429040982922. The registered LTD company has been managed by 2 directors: Peter Vaughan - an active director whose contract began on 26 Nov 2013,
Roman Peter Vaughan - an inactive director whose contract began on 26 Mar 2015 and was terminated on 28 Apr 2017.
According to our data (last updated on 26 Mar 2024), this company filed 1 address: 2 Shakespeare Walk, The Wood, Nelson, 7010 (type: registered, service).
Up to 13 Oct 2020, Machine Learning Limited had been using 25 Marguerita Place, West Harbour, Auckland as their physical address.
BizDb identified more names for this company: from 18 May 2017 to 01 Dec 2017 they were named No.17 Limited, from 26 Mar 2015 to 18 May 2017 they were named Process Engineering Limited and from 19 Nov 2013 to 26 Mar 2015 they were named Data Logistics Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Vaughan, Peter (a director) located at The Wood, Nelson postcode 7010. Machine Learning Limited has been classified as "Technology research activities" (business classification M691055).

Addresses

Other active addresses

Address #4: 2 Shakespeare Walk, The Wood, Nelson, 7010 New Zealand

Registered & service address used from 18 Sep 2023

Principal place of activity

16 Leaming Place, Clarks Beach, Auckland, 2122 New Zealand


Previous addresses

Address #1: 25 Marguerita Place, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 12 Sep 2019 to 13 Oct 2020

Address #2: 82 Hobsonville Road, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 12 Jan 2016 to 12 Sep 2019

Address #3: 9 Oakpark Place, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 01 Oct 2014 to 12 Jan 2016

Address #4: 113 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2013 to 01 Oct 2014

Contact info
64 21 1854903
Phone
pythag@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Vaughan, Peter The Wood
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan, Roman Peter West Harbour
Auckland
0618
New Zealand
Directors

Peter Vaughan - Director

Appointment date: 26 Nov 2013

Address: The Wood, Nelson, 7010 New Zealand

Address used since 10 Sep 2023

Address: Clarks Beach, Auckland, 2122 New Zealand

Address used since 05 Oct 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 28 Dec 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Sep 2019


Roman Peter Vaughan - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 28 Apr 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 28 Dec 2015

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