Machine Lease Limited
Type: NZ Limited Company (Ltd)Machine Lease Limited (NZBN 9429030294301) was incorporated on 28 Mar 2013. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Auckland had been their registered address, until 28 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Venture Investment Project Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Vagana, Joseph Sonny (a director) - located at Te Atatu Peninsula, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the Australian Bureau of Statistics issued to Machine Lease Limited. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Sonny Vagana
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
|
Saia Finau Latu
Glendene, Auckland, 0602
Address used since 11 Mar 2021
Glendene, Auckland, 0602
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Auckland, 1011 | Registered & physical | 11 Mar 2021 - 28 Mar 2022 |
| 180 James Fletcher Drive, Otahuhu, Auckland, 2024 | Physical & registered | 29 Apr 2016 - 11 Mar 2021 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 28 Mar 2013 - 29 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Investment Project Group Limited Shareholder NZBN: 9429041320716 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
06 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vagana, Joseph Sonny Director |
Te Atatu Peninsula Auckland 0610 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Ian Michael Individual |
Greenhithe Auckland 0632 |
01 Sep 2016 - 15 Feb 2018 |
 |
Eastern Pacific Community Support Trust 180b James Fletcher Drive |
|
Skookum Lumber Company Limited 184 James Fletcher Drive, |
|
Skookum Technology Limited 184 James Fletcher Drive |
|
Bcf New Zealand Limited 180 Savill Drive |
|
Oceania Bicycles Limited Super Cheap Auto Distribution Centre |
|
Srgs (new Zealand) Limited Super Cheap Auto Distribution Centre |
|
Ward Equipment Limited 13-17 Miami Parade |
|
Auckland Construction And Contractor Limited 731 Great South Road |
|
Mach8 Leasing Limited 8a Sylvia Park Road |
|
Edgecare Limited 5 Beasley Avenue |
|
Ranger Integrated Limited Ground Floor, 611 Great South Road |
|
Hire Line Limited Unit 5, 18 Stonedon Drive |