General information
Machiatto Limited
Type: NZ Limited Company (Ltd)9429035046547
New Zealand Business Number
1584359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089490871
GST Number
H451270 - Mobile Coffee Van
C119910 - Coffee Mfg
Industry classification codes with description
Machiatto Limited (issued an NZ business number of 9429035046547) was started on 02 Dec 2004. 7 addresess are in use by the company: 281B Lees Pakaraka Road, Rd 6, Masterton, 5886 (type: delivery, office). 18 Lees Pakaraka Rd, Rd6 Masterton 5886 had been their physical address, up until 24 Dec 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Henrard, Edward Albert Maria (an individual) located at Rd 6, Masterton postcode 5886. "Mobile coffee van" (business classification H451270) is the classification the ABS issued to Machiatto Limited. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 281b Lees Pakaraka Rd, R.d.6 Masterton 5886 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Dec 2007 |
| 281b Lees Pakaraka Road, Rd 6, Masterton, 5886 | Physical & registered & service | 24 Dec 2007 |
| 281b Lees Pakaraka Road, Rd 6, Masterton, 5886 | Delivery & office & postal | 20 Apr 2020 |
Contact info
64 21 774666
Phone (Phone)
eddie.henrard@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
eddie@machiatto.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eddie@machiatto.co.nz
Email
www.machiatto.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Albert Maria Henrard
Rd 6, Masterton, 5886
Address used since 25 May 2010 |
Director | 02 Dec 2004 - current |
|
Damian Stuart O'kane
Greytown 5953,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 20 Jul 2005 |
Addresses
Principal place of activity
| 281b Lees Pakaraka Road , Rd 6 , Masterton , 5886 |
| Previous address | Type | Period |
|---|---|---|
| 18 Lees Pakaraka Rd, Rd6 Masterton 5886 | Physical & registered | 20 Mar 2007 - 24 Dec 2007 |
| 6 Baillie Cres, Carterton 5951 | Registered & physical | 02 Dec 2004 - 20 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henrard, Edward Albert Maria Individual |
Rd 6 Masterton 5886 |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'kane, Damian Stuart Individual |
Greytown 5953 |
02 Dec 2004 - 02 Dec 2004 |
Location
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