Man and Machine Property Care Services Limited was incorporated on 05 Nov 2013 and issued a New Zealand Business Number of 9429040999760. The registered LTD company has been managed by 3 directors: Metia Fou - an active director whose contract started on 01 Feb 2020,
Rong Liang - an inactive director whose contract started on 05 Nov 2013 and was terminated on 01 Jul 2021,
Clintin Frew - an inactive director whose contract started on 18 Aug 2016 and was terminated on 07 Jan 2020.
As stated in our data (last updated on 07 Apr 2024), the company registered 1 address: 75B Sylvia Road, Hillcrest, Auckland, 0627 (type: physical, registered).
Up until 16 Jan 2020, Man and Machine Property Care Services Limited had been using 78B Sylvia Road, Hillcrest, Auckland as their physical address.
BizDb found other names used by the company: from 05 Nov 2013 to 06 Nov 2013 they were called Man and Machine Property Washing Service Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fou, Metia (an individual) located at Hillcrest, Auckland postcode 0627. Man and Machine Property Care Services Limited was categorised as "Electrical services" (business classification E323220).
Principal place of activity
78b Sylvia Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 78b Sylvia Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 15 Jan 2020 to 16 Jan 2020
Address #2: 78 Hobsonville Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 07 Dec 2016 to 15 Jan 2020
Address #3: 11 Raphael Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 05 Nov 2013 to 07 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fou, Metia |
Hillcrest Auckland 0627 New Zealand |
07 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Frew Holdings Limited Shareholder NZBN: 9429041004760 Company Number: 4803559 |
07 Jan 2020 - 22 Jul 2021 | |
| Entity | Frew Holdings Limited Shareholder NZBN: 9429041004760 Company Number: 4803559 |
West Harbour Auckland 0618 New Zealand |
07 Jan 2020 - 22 Jul 2021 |
| Individual | Liang, Rong |
West Harbour Auckland 0618 New Zealand |
16 Sep 2015 - 07 Jan 2020 |
| Individual | Cai, Jieying |
West Harbour Auckland 0618 New Zealand |
16 Sep 2015 - 07 Jan 2020 |
| Director | Rong Liang |
West Harbour Auckland 0618 New Zealand |
16 Sep 2015 - 07 Jan 2020 |
| Individual | Frew, Clintin Merv |
West Harbour Auckland 0618 New Zealand |
13 Oct 2015 - 07 Jan 2020 |
| Entity | Oceans Best Limited Shareholder NZBN: 9429031004497 Company Number: 3488991 |
05 Nov 2013 - 16 Sep 2015 | |
| Entity | Oceans Best Limited Shareholder NZBN: 9429031004497 Company Number: 3488991 |
05 Nov 2013 - 16 Sep 2015 |
Metia Fou - Director
Appointment date: 01 Feb 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Feb 2020
Rong Liang - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 01 Jul 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Nov 2013
Clintin Frew - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 07 Jan 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Aug 2016
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