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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Vaughan, Peter |
The Wood Nelson 7010 New Zealand |
26 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vaughan, Roman Peter |
West Harbour Auckland 0618 New Zealand |
26 Mar 2015 - 28 Apr 2017 |
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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