General information

Machow Investments Limited

Type: NZ Limited Company (Ltd)
9429034952511
New Zealand Business Number
1600553
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Machow Investments Limited (issued an NZ business number of 9429034952511) was registered on 09 Feb 2005. 5 addresess are in use by the company: 4 Hinerau Street, Henderson, Auckland, 0612 (type: postal, delivery). 293 Lincoln Road, Henderson, Auckland had been their registered address, up to 01 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Howes, Peter Thomas (an individual) located at Henderson, Auckland 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Macdonald, Andrea Frances (an individual) - located at Henderson, Auckland 0612. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
4 Hinerau Street, Henderson, Auckland, 0612 Physical & service 12 Apr 2010
Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 01 Apr 2016
4 Hinerau Street, Henderson, Auckland, 0612 Postal & delivery 03 Mar 2020
Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 Office 03 Mar 2020
Contact info
64 27 5379316
Phone (Phone)
frog74@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
frog74@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrea Frances Macdonald
Henderson, Waitakere, 0612
Address used since 03 Apr 2010
Director 09 Feb 2005 - current
Peter Thomas Howes
Henderson, Waitakere, 0612
Address used since 03 Apr 2010
Director 09 Feb 2005 - current
Addresses
Other active addresses
Type Used since
Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 Office 03 Mar 2020
Principal place of activity
Level 1 26 Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
293 Lincoln Road, Henderson, Auckland Registered 14 Mar 2007 - 01 Apr 2016
61 Astley Avenue, New Lynn, Auckland Physical 07 Apr 2006 - 12 Apr 2010
52 Rosebank Road, Avondale, Auckland Registered 09 Feb 2005 - 14 Mar 2007
52 Rosebank Road, Avondale, Auckland Physical 09 Feb 2005 - 07 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Howes, Peter Thomas
Individual
Henderson
Auckland 0612
09 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Andrea Frances
Individual
Henderson
Auckland 0612
09 Feb 2005 - current
Location
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