General information

Engineering Machine Sales Limited

Type: NZ Limited Company (Ltd)
9429038245244
New Zealand Business Number
824771
Company Number
Registered
Company Status
F341940 - Metalworking Machinery Wholesaling
Industry classification codes with description

Engineering Machine Sales Limited (issued a business number of 9429038245244) was incorporated on 20 Sep 1996. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland Nz, 1010 (type: physical, registered). 5D Woodruffe Avenue, Henderson, Auckland had been their physical address, up until 28 Apr 2022. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 29990 shares (29.99% of shares), namely:
Crighton, Vera Elizabeth (an individual) located at Green Bay, Auckland postcode 0604,
Chatfield, Peter Charles (an individual) located at Mission Bay, Auckland. In the second group, a total of 2 shareholders hold 29.99% of all shares (exactly 29990 shares); it includes
Chatfield, Peter Charles (an individual) - located at Mission Bay, Auckland,
Crighton, Robert Andrew (an individual) - located at Green Bay, Auckland. Moving on to the third group of shareholders, share allocation (20010 shares, 20.01%) belongs to 1 entity, namely:
Crighton, Robert Andrew, located at Green Bay, Auckland (an individual). "Metalworking machinery wholesaling" (business classification F341940) is the category the ABS issued to Engineering Machine Sales Limited. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
Level 4, 57 Fort Street, Auckland Nz, 1010 Physical & registered & service 28 Apr 2022
Contact info
emsltd@emsmachine.co.nz
Email
www.emsmachine.co.nz
Website
Directors
Name and Address Role Period
Robert Andrew Crighton
Blockhouse Bay, Auckland, 0600
Address used since 02 Nov 2022
Green Bay, Auckland, 0604
Address used since 15 Oct 2020
Titirangi, Auckland, 0604
Address used since 01 Nov 2016
Director 20 Sep 1996 - current
Vera Elizabeth Crighton
Blockhouse Bay, Auckland, 0600
Address used since 02 Nov 2022
Green Bay, Auckland, 0604
Address used since 15 Oct 2020
Titirangi, Auckland, 0604
Address used since 01 Nov 2016
Director 20 Sep 1996 - 14 Mar 2023
Addresses
Previous address Type Period
5d Woodruffe Avenue, Henderson, Auckland, 0612 Physical 30 Nov 2016 - 28 Apr 2022
5d Woodruffe Avenue, Henderson, Auckland, 0612 Registered 19 Oct 2016 - 28 Apr 2022
174 Carter Road, Oratia, Auckland, 0604 Physical 02 Dec 2014 - 30 Nov 2016
174 Carter Road, Oratia, Auckland, 0604 Registered 02 Dec 2014 - 19 Oct 2016
291 Forest Hill Road, Waiatarua, Auckland, 0612 Registered & physical 21 Nov 2011 - 02 Dec 2014
13 Olive Rd, Penrose, Auckland Physical & registered 24 Nov 2000 - 24 Nov 2000
19-21 Fairfax Avenue, Penrose, Auckland Physical & registered 24 Nov 2000 - 21 Nov 2011
13 Olive Rd, Penrose Registered 11 Apr 2000 - 24 Nov 2000
13 Olive Rd, Penrose Registered 11 Jan 2000 - 11 Apr 2000
13 Olive Rd, Penrose Physical 20 Sep 1996 - 24 Nov 2000
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29990
Shareholder Name Address Period
Crighton, Vera Elizabeth
Individual
Green Bay
Auckland
0604
19 Feb 2007 - current
Chatfield, Peter Charles
Individual
Mission Bay
Auckland
19 Feb 2007 - current
Shares Allocation #2 Number of Shares: 29990
Shareholder Name Address Period
Chatfield, Peter Charles
Individual
Mission Bay
Auckland
19 Feb 2007 - current
Crighton, Robert Andrew
Individual
Green Bay
Auckland
0604
19 Feb 2007 - current
Shares Allocation #3 Number of Shares: 20010
Shareholder Name Address Period
Crighton, Robert Andrew
Individual
Green Bay
Auckland
0604
24 Nov 2003 - current
Shares Allocation #4 Number of Shares: 20010
Shareholder Name Address Period
Crighton, Vera Elizabeth
Individual
Green Bay
Auckland
0604
24 Nov 2003 - current
Location
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