Packaging Machinery Maintenance Limited (issued an NZ business identifier of 9429038427619) was started on 24 Aug 1995. 6 addresess are in use by the company: 43D Isobel Road, Greenhithe, Auckland, 0632 (type: postal, delivery). Prince & Partners, 17C Corinthian Drive, Albany had been their registered address, up until 10 Jun 2009. Packaging Machinery Maintenance Limited used other names, namely: Colonial Packaging Maintenance Services Limited from 24 Aug 1995 to 17 Jun 1998. 102 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 46 shares (45.1 per cent of shares), namely:
Simons, Carl David (an individual) located at Greenhithe. As far as the second group is concerned, a total of 1 shareholder holds 4.9 per cent of all shares (5 shares); it includes
Simons, Nicola Michelle (an individual) - located at Greenhithe. Moving on to the third group of shareholders, share allotment (51 shares, 50%) belongs to 1 entity, namely:
Bells, Lincoln, located at Kaukapakapa (an individual). "Sugar mfg" (business classification C118110) is the classification the ABS issued Packaging Machinery Maintenance Limited. The Businesscheck database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43d Isobel Road, Greenhithe, Auckland, 0632 | Physical & service & registered | 10 Jun 2009 |
| 43d Isobel Road, Greenhithe, Auckland, 0632 | Office & invoice | 17 May 2019 |
| 43d Isobel Road, Greenhithe, Auckland, 0632 | Postal & delivery | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl David Simons
Greenhithe, North Shore City, 0632
Address used since 24 May 2010 |
Director | 14 Oct 1995 - current |
|
Lincoln Bells
Kaukapakapa, 0873
Address used since 20 Oct 2020
Glenfield, North Shore City, 0629
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - current |
|
John Raymond Mcgregor
Albany, Auckland, 0632
Address used since 15 May 2007 |
Director | 24 Aug 1995 - 04 Feb 2011 |
|
Raymond Harold Allen
Rothesay Bay 0630, Auckland,
Address used since 11 Jun 2008 |
Director | 14 Oct 1995 - 15 Aug 2008 |
|
Michael Shortland
West Harbour, Auckland,
Address used since 14 Oct 1995 |
Director | 14 Oct 1995 - 26 May 2003 |
| 43d Isobel Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Prince & Partners, 17c Corinthian Drive, Albany | Registered | 04 Sep 2008 - 10 Jun 2009 |
| Prince & Partners, 17c Corinthan Drive, Albany | Physical | 04 Sep 2008 - 10 Jun 2009 |
| 566a, Beach Rd, Rothesay Bay 0630, Auckland | Registered & physical | 18 Jun 2008 - 04 Sep 2008 |
| 566a Beach Rd, Rothesay Bay, Auckland 1311 | Registered & physical | 29 May 2006 - 18 Jun 2008 |
| 1/10 Scarlock Ave, Browns Bay, North Shore | Physical & registered | 08 Jun 2005 - 29 May 2006 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 27 May 2005 - 08 Jun 2005 |
| 6 Marigold Pl, Mairangi Bay, North Shore City | Physical & registered | 26 Feb 2002 - 27 May 2005 |
| Custom House, Level 9, 50 Anzac Avenue, Auckland | Physical | 23 Dec 1997 - 26 Feb 2002 |
| C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1 | Physical | 23 Dec 1997 - 23 Dec 1997 |
| 117 Ocean View Road, Northcote, Auckland | Registered | 11 Apr 1996 - 26 Feb 2002 |
| 6 Fuchsia Place, Birkdale, Auckland | Registered | 08 Nov 1995 - 11 Apr 1996 |
| 6 Fuchsia Place, Birkdale, Auckland | Physical | 08 Nov 1995 - 23 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Carl David Individual |
Greenhithe |
24 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Nicola Michelle Individual |
Greenhithe |
24 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bells, Lincoln Individual |
Kaukapakapa 0873 |
28 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Elaine Carol Individual |
Albany Auckland |
24 Aug 1995 - 25 May 2011 |
|
Allen, Raymond Harold Individual |
Rothesay Bay Auckland 0630 |
24 Aug 1995 - 15 May 2007 |
|
Allen, Lynlea Miriam Individual |
Rothesay Bay Auckland 0630 |
20 May 2004 - 15 May 2007 |
|
Mcgregor, John Raymond Individual |
Albany Auckland |
24 Aug 1995 - 25 May 2011 |
![]() |
I Am Unstoppable Charitable Trust 51 Isobel Road |
![]() |
Liftmate Limited 37 Isobel Road |
![]() |
Lawler Trustee Limited 37 Isobel Road |
![]() |
Hto Futures Limited 14 Kimberly Grove |
![]() |
Thump Tax Limited 14 Kimberly Grove |
![]() |
Proverbs 356 Limited 14 Kimberly Grove |