Mach 1 Contracting Limited was started on 01 Apr 2016 and issued an NZ business number of 9429042264828. This registered LTD company has been supervised by 4 directors: Christopher George Wellings - an active director whose contract began on 01 Apr 2016,
Mark Jason Plant - an active director whose contract began on 01 Apr 2016,
Mark Jason Plant - an inactive director whose contract began on 01 Apr 2016 and was terminated on 05 Mar 2021,
Christopher George Wellings - an inactive director whose contract began on 01 Apr 2016 and was terminated on 05 Mar 2021.
As stated in our database (updated on 20 Mar 2024), the company registered 1 address: Flat 2, 47 Clarence Street, Devonport, Auckland, 0624 (type: registered, physical).
Up until 21 Oct 2022, Mach 1 Contracting Limited had been using Flat 1, 1 Rata Road, Devonport, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Wellings, Christopher George (an individual) located at Devonport, Auckland postcode 0624. Mach 1 Contracting Limited was categorised as "Air operations under CAA Rules parts 101, 103 and 104" (ANZSIC I490002).
Previous addresses
Address: Flat 1, 1 Rata Road, Devonport, Auckland, 0624 New Zealand
Physical address used from 12 May 2021 to 21 Oct 2022
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 14 Nov 2019 to 21 Oct 2022
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 01 Apr 2016 to 14 Nov 2019
Address: 442 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Physical address used from 01 Apr 2016 to 12 May 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Wellings, Christopher George |
Devonport Auckland 0624 New Zealand |
05 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wellings, Christopher George |
Te Aro Wellington 6011 New Zealand |
01 Apr 2016 - 05 Mar 2021 |
| Individual | Plant, Mark Jason |
Waikanae Waikanae 5036 New Zealand |
01 Apr 2016 - 05 Mar 2021 |
| Director | Mark Jason Plant |
Waikanae Waikanae 5036 New Zealand |
01 Apr 2016 - 05 Mar 2021 |
| Individual | Christopher George Wellings |
Te Aro Wellington 6011 New Zealand |
01 Apr 2016 - 05 Mar 2021 |
Christopher George Wellings - Director
Appointment date: 01 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Nov 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 May 2021
Mark Jason Plant - Director
Appointment date: 01 Apr 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Apr 2016
Mark Jason Plant - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 05 Mar 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Apr 2016
Christopher George Wellings - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 05 Mar 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2016
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