Machine Limited
Type: NZ Limited Company (Ltd)Machine Limited (New Zealand Business Number 9429031668170) was registered on 10 Mar 2010. 5 addresess are currently in use by the company: 75 Barrys Point Road, Takapuna, Auckland, 0622 (type: office, delivery). 75B Barrys Point Road, Takapuna, Auckland had been their registered address, until 21 Jun 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Rosandic, Ivana (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 94 per cent of all shares (exactly 94 shares); it includes
Smith, Stephen Anthony (an individual) - located at Beach Haven, Auckland. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Matusich, Troy, located at Beach Haven, Auckland (an individual). Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 34537, Birkenhead, Auckland, 0746 | Postal | 12 Jun 2019 |
| 75b Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical & service | 21 Jun 2019 |
| 75 Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Smith
Beach Haven, Auckland, 0626
Address used since 01 Sep 2014
Beach Haven, Auckland, 0626
Address used since 12 Jun 2019 |
Director | 01 Sep 2014 - current |
|
Haydn Mearns
Birkenhead, Auckland,
Address used since 25 May 2010 |
Director | 10 Mar 2010 - 04 Sep 2014 |
|
Rhonda Jardine
Rd3, Drury, Auckland,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 19 May 2010 |
| 75 Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 75b Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 20 Jun 2019 - 21 Jun 2019 |
| 23a Sea Vista Avenue, Beach Haven, Auckland, 0626 | Physical | 13 Jun 2017 - 20 Jun 2019 |
| 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 14 Jun 2016 - 13 Jun 2017 |
| 23a Sea Vista Avenue, Beach Haven, Auckland, 0626 | Physical | 11 Sep 2014 - 14 Jun 2016 |
| 23a Sea Vista Avenue, Beach Haven, Auckland, 0626 | Registered | 11 Sep 2014 - 20 Jun 2019 |
| 87 Island Bay Road, Birkdale | Registered & physical | 26 May 2010 - 11 Sep 2014 |
| 1269 Ararimu Road, Rd3, Drury, Auckland | Registered & physical | 10 Mar 2010 - 26 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosandic, Ivana Individual |
Beach Haven Auckland 0626 |
18 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Anthony Individual |
Beach Haven Auckland 0626 |
01 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matusich, Troy Individual |
Beach Haven Auckland 0626 |
28 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, Rhonda Individual |
Rd3, Drury, Auckland |
10 Mar 2010 - 27 Jun 2010 |
|
Mearns, Haydn Individual |
Birkenhead Auckland |
10 Mar 2010 - 03 Sep 2014 |
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