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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4110 | |||
Other (Other) | Yummy Ventures Pty Limited |
Collingwood, Victoria 3066 Australia |
01 Dec 2021 - |
Shares Allocation #2 Number of Shares: 865 | |||
Individual | Muir, Jeremy Lucas |
Mount Eden Auckland 1024 New Zealand |
31 Aug 2021 - |
Individual | Burnet, Catherine Margaret |
Mount Eden Auckland 1024 New Zealand |
31 Aug 2021 - |
Entity (NZ Limited Company) | Tbag Trustees (arthuret) Limited Shareholder NZBN: 9429046393210 |
55 Shortland Street Auckland 1010 New Zealand |
31 Aug 2021 - |
Shares Allocation #3 Number of Shares: 10875 | |||
Other (Other) | Startmate Blue Moon Pty Ltd |
Surry Hills, Nsw 2010 Australia |
23 Aug 2021 - |
Shares Allocation #4 Number of Shares: 6301 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
29 Jul 2021 - |
Shares Allocation #5 Number of Shares: 47175 | |||
Other (Other) | Acn 636737347 - Blackbird New Zealand 2019 Pty Limited |
Ponsonby Auckland 1011 New Zealand |
19 Jul 2021 - |
Shares Allocation #6 Number of Shares: 158304 | |||
Other (Other) | Blackbird New Zealand 2019, Lp |
Ponsonby Auckland 1011 New Zealand |
19 Jul 2021 - |
Shares Allocation #7 Number of Shares: 60000 | |||
Other (Other) | Lightning Lab Fintech 2019 Limited Partnership |
Te Aro Wellington 6011 New Zealand |
13 Apr 2021 - |
Shares Allocation #8 Number of Shares: 3425 | |||
Individual | Kothari, Akshay |
San Francisco, Ca 94115 United States |
29 Sep 2021 - |
Shares Allocation #9 Number of Shares: 2055 | |||
Individual | Lawn, Richard Kerry |
Remuera Auckland 1050 New Zealand |
11 Oct 2021 - |
Shares Allocation #10 Number of Shares: 1370 | |||
Individual | Muralidhar, Mahesh |
Parnell Auckland 1052 New Zealand |
29 Oct 2021 - |
Shares Allocation #11 Number of Shares: 4900 | |||
Other (Other) | Field Family Investments Llc |
San Francisco Ca 94111 United States |
11 Oct 2021 - |
Shares Allocation #12 Number of Shares: 1370 | |||
Individual | Richardson, Thomas |
Avalon Beach, Nsw 2107 Australia |
23 Aug 2021 - |
Shares Allocation #13 Number of Shares: 1370 | |||
Individual | Islam, Zakiul |
Castle Cove, Nsw 2069 Australia |
01 Sep 2021 - |
Individual | Islam, Kira Jane Teresa |
Castle Cove, Nsw 2069 Australia |
01 Sep 2021 - |
Shares Allocation #14 Number of Shares: 1370 | |||
Individual | Jurgeleit, Erin |
Birkenhead Auckland 0626 New Zealand |
19 Jul 2021 - |
Shares Allocation #15 Number of Shares: 2055 | |||
Individual | Uffindell, Harrison |
Merivale Christchurch 8014 New Zealand |
03 Aug 2021 - |
Shares Allocation #16 Number of Shares: 313333 | |||
Individual | Wong, Wern Sen |
Parnell Auckland 1052 New Zealand |
13 Apr 2021 - |
Shares Allocation #17 Number of Shares: 313334 | |||
Individual | Xie, Jiao |
Saint Heliers Auckland 1071 New Zealand |
17 Jul 2017 - |
Shares Allocation #18 Number of Shares: 313333 | |||
Individual | Wong, Ian Shane |
Saint Heliers Auckland 1071 New Zealand |
17 Jul 2017 - |
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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