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Machv Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041593387
NZBN
5584426
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
14a Beach Road
Te Paerahi
Porangahau 4293
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 16 Feb 2022
14a Beach Road
Te Paerahi
Porangahau 4293
New Zealand
Physical & registered & service address used since 24 Feb 2022

Machv Consultancy Limited was started on 03 Feb 2015 and issued a number of 9429041593387. This registered LTD company has been run by 2 directors: Julie Marie Moore - an active director whose contract started on 03 Feb 2015,
David Rangi Moore - an active director whose contract started on 03 Feb 2015.
According to our database (updated on 11 Apr 2024), the company registered 1 address: 14A Beach Road, Te Paerahi, Porangahau, 4293 (type: physical, registered).
Up until 24 Feb 2022, Machv Consultancy Limited had been using 110 Baker Street, New Brighton, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Moore, Julie Marie (a director) located at Te Paerahi, Porangahau postcode 4293.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Moore, David Rangi - located at Te Paerahi, Porangahau. Machv Consultancy Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

14a Beach Road, Te Paerahi, Porangahau, 4293 New Zealand


Previous addresses

Address #1: 110 Baker Street, New Brighton, Christchurch, 8083 New Zealand

Registered & physical address used from 14 Feb 2020 to 24 Feb 2022

Address #2: 133 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand

Physical & registered address used from 11 Nov 2019 to 14 Feb 2020

Address #3: 54 Neeve Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 21 Feb 2017 to 11 Nov 2019

Address #4: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 03 Feb 2015 to 21 Feb 2017

Contact info
64 21 405405
02 Feb 2019 Phone
david@machv.co.nz
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
david@machv.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Moore, Julie Marie Te Paerahi
Porangahau
4293
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Moore, David Rangi Te Paerahi
Porangahau
4293
New Zealand
Directors

Julie Marie Moore - Director

Appointment date: 03 Feb 2015

Address: Te Paerahi, Porangahau, 4293 New Zealand

Address used since 16 Feb 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 03 Feb 2015

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Feb 2019


David Rangi Moore - Director

Appointment date: 03 Feb 2015

Address: Te Paerahi, Porangahau, 4293 New Zealand

Address used since 16 Feb 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 03 Feb 2015

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Feb 2019

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