One Machinery Limited, a registered company, was started on 21 Sep 2016. 9429043336555 is the business number it was issued. The company has been managed by 3 directors: Po Fai Wong - an active director whose contract began on 09 Nov 2018,
Robert Charles Haddon - an inactive director whose contract began on 09 Mar 2017 and was terminated on 09 Nov 2018,
Shaun Edward Nicholson - an inactive director whose contract began on 21 Sep 2016 and was terminated on 09 Mar 2017.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 39 Barbados Drive, Unsworth Heights, Auckland, 0632 (category: postal, office).
One Machinery Limited had been using 8A Sylvan Park Avenue, Milford, Auckland as their registered address up until 26 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Wong, Po Fai - located at 0632, Unsworth Heights, Auckland.
Principal place of activity
39 Barbados Drive, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 8a Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 20 Mar 2017 to 26 Mar 2019
Address #2: 28 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 21 Sep 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wong, Po Fai |
Unsworth Heights Auckland 0632 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Shaun Edward |
Titirangi Auckland 0604 New Zealand |
21 Sep 2016 - 30 Apr 2018 |
| Director | Shaun Edward Nicholson |
Titirangi Auckland 0604 New Zealand |
21 Sep 2016 - 30 Apr 2018 |
Po Fai Wong - Director
Appointment date: 09 Nov 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Nov 2018
Robert Charles Haddon - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 09 Nov 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Mar 2017
Shaun Edward Nicholson - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 09 Mar 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Sep 2016
Forrester Property Limited
10 Sylvan Park Avenue
Boles Trustee Limited
10a Sylvan Park Avenue
Zeebob Limited
5 Sylvan Park Ave
Moturua Properties Limited
6/90 Kitchener Road
Devonport Community Charitable Trust
9/90 Kitchener Road
Smile Sharehouse Limited
2a Sylvan Park Avenue