General information
Machinery Monitoring Systems Limited
Type: NZ Limited Company (Ltd)9429039300218
New Zealand Business Number
441920
Company Number
Registered
Company Status
Machinery Monitoring Systems Limited (issued an NZ business identifier of 9429039300218) was launched on 07 Jul 1988. 2 addresses are in use by the company: 574 Whitford Road, Rd 1, Howick, 2571 (type: registered, physical). 3/355 Manukau Rd, Epsom, Auckland had been their physical address, up until 04 Aug 2016. Machinery Monitoring Systems Limited used more names, namely: Machinery Monitoring Systems (1985) Limited from 07 Jul 1988 to 07 Oct 1988. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Quedley, Suzanne (an individual) located at Rd 1, Howick postcode 2571. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 574 Whitford Road, Rd 1, Howick, 2571 | Registered & physical & service | 04 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Quedley
Rd 1, Howick, 2571
Address used since 26 Jul 2016 |
Director | 07 Jul 1988 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/355 Manukau Rd, Epsom, Auckland | Physical | 31 Oct 2000 - 04 Aug 2016 |
| 16 Woodhall Rd, Epsom, Auckland | Physical | 31 Oct 2000 - 31 Oct 2000 |
| 16 Woodhall Road, Epsom | Registered | 08 Sep 2000 - 08 Sep 2000 |
| 3/355 Manukau Rd, Auckland | Registered | 08 Sep 2000 - 04 Aug 2016 |
| 574 Whitford Road, Rd 1, Howick, 2571 | Registered | 20 Nov 1991 - 08 Sep 2000 |
| 16 Woodhall Road, Epsom | Registered | 20 Nov 1991 - 08 Sep 2000 |
| 3/355 Manukau Rd, Auckland | Registered | 20 Nov 1991 - 08 Sep 2000 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quedley, Suzanne Individual |
Rd 1 Howick 2571 |
07 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quedley, Francis John Individual |
Rd 1 Howick 2571 |
07 Jul 1988 - 11 Apr 2023 |
Location
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