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Machine Learning Solutions Limited

Type: NZ Limited Company (Ltd)
9429046248367
NZBN
6341611
Company Number
Registered
Company Status
123369858
GST Number
No Abn Number
Australian Business Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
352m Kohimarama Road
Saint Heliers
Auckland 1071
New Zealand
Postal & delivery address used since 14 Jun 2019
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office address used since 03 Mar 2020
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 11 Mar 2020

Machine Learning Solutions Limited, a registered company, was started on 17 Jul 2017. 9429046248367 is the NZ business identifier it was issued. "Data processing service" (business classification J592130) is how the company has been categorised. The company has been supervised by 3 directors: Jiao Xie - an active director whose contract started on 17 Jul 2017,
Ian Shane Wong - an active director whose contract started on 17 Jul 2017,
Phoebe Beth Harrop - an inactive director whose contract started on 16 Jul 2021 and was terminated on 06 Jul 2022.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 29A St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, service).
Machine Learning Solutions Limited had been using 352M Kohimarama Road, Saint Heliers, Auckland as their physical address until 13 Jun 2022.
A total of 1245545 shares are allotted to 21 shareholders (18 groups). The first group consists of 4110 shares (0.33%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 865 shares (0.07%). Finally the next share allocation (10875 shares 0.87%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & service address used from 13 Jun 2022

Address #5: Flat 1, 29a St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 13 Feb 2023

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 352m Kohimarama Road, Saint Heliers, Auckland, 1071 New Zealand

Physical address used from 17 Jul 2017 to 13 Jun 2022

Address #2: 352m Kohimarama Road, Saint Heliers, Auckland, 1071 New Zealand

Registered address used from 17 Jul 2017 to 11 Mar 2020

Contact info
64 21 1418789
24 Aug 2018 Phone
xieoaij@gmail.com
03 Mar 2020 Customer Service
jiao.xie@Transactional.ai
03 Mar 2020 Customer Service
xieoaij@gmail.com
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1245545

Annual return filing month: June

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4110
Other (Other) Yummy Ventures Pty Limited Collingwood, Victoria
3066
Australia
Shares Allocation #2 Number of Shares: 865
Individual Muir, Jeremy Lucas Mount Eden
Auckland
1024
New Zealand
Individual Burnet, Catherine Margaret Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Tbag Trustees (arthuret) Limited
Shareholder NZBN: 9429046393210
55 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 10875
Other (Other) Startmate Blue Moon Pty Ltd Surry Hills, Nsw
2010
Australia
Shares Allocation #4 Number of Shares: 6301
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 47175
Other (Other) Acn 636737347 - Blackbird New Zealand 2019 Pty Limited Ponsonby
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 158304
Other (Other) Blackbird New Zealand 2019, Lp Ponsonby
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 60000
Other (Other) Lightning Lab Fintech 2019 Limited Partnership Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 3425
Individual Kothari, Akshay San Francisco, Ca
94115
United States
Shares Allocation #9 Number of Shares: 2055
Individual Lawn, Richard Kerry Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 1370
Individual Muralidhar, Mahesh Parnell
Auckland
1052
New Zealand
Shares Allocation #11 Number of Shares: 4900
Other (Other) Field Family Investments Llc San Francisco Ca
94111
United States
Shares Allocation #12 Number of Shares: 1370
Individual Richardson, Thomas Avalon Beach, Nsw
2107
Australia
Shares Allocation #13 Number of Shares: 1370
Individual Islam, Zakiul Castle Cove, Nsw
2069
Australia
Individual Islam, Kira Jane Teresa Castle Cove, Nsw
2069
Australia
Shares Allocation #14 Number of Shares: 1370
Individual Jurgeleit, Erin Birkenhead
Auckland
0626
New Zealand
Shares Allocation #15 Number of Shares: 2055
Individual Uffindell, Harrison Merivale
Christchurch
8014
New Zealand
Shares Allocation #16 Number of Shares: 313333
Individual Wong, Wern Sen Parnell
Auckland
1052
New Zealand
Shares Allocation #17 Number of Shares: 313334
Individual Xie, Jiao Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #18 Number of Shares: 313333
Individual Wong, Ian Shane Saint Heliers
Auckland
1071
New Zealand
Directors

Jiao Xie - Director

Appointment date: 17 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jul 2017


Ian Shane Wong - Director

Appointment date: 17 Jul 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 May 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jul 2017


Phoebe Beth Harrop - Director (Inactive)

Appointment date: 16 Jul 2021

Termination date: 06 Jul 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Jul 2021

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