General information
Mould Amatic Systems Limited
Type: NZ Limited Company (Ltd)9429032136296
New Zealand Business Number
111120
Company Number
Registered
Company Status
Mould Amatic Systems Limited (issued an NZ business identifier of 9429032136296) was incorporated on 27 Apr 1981. 4 addresses are currently in use by the company: 15 Sanctuary Point, Pakuranga (type: registered, physical). 130 Main Highway, Ellerslie, Auckland had been their registered address, up until 27 Sep 2005. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99% of shares), namely:
Wach, Maureen (an individual) located at Pakuranga. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Wach, Maureen (an individual) - located at Pakuranga. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sanctuary Point, Pakuranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Sep 2005 |
| 15 Sanctuary Point, Pakuranga | Registered & physical & service | 27 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Wach
Pakuranga, Auckland, 2010
Address used since 21 Jan 2016 |
Director | 05 Oct 1991 - current |
|
Richard S Wach
Pakuranga, Auckland, 2010
Address used since 21 Jan 2016 |
Director | 05 Oct 1991 - 31 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland | Registered | 10 Dec 2000 - 27 Sep 2005 |
| 15 Jack Conway Ave, Manukau | Physical | 10 Dec 2000 - 27 Sep 2005 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 10 Dec 2000 - 10 Dec 2000 |
| 13 Sanctuary Point, Pakuranga, Auckland | Registered & physical | 04 Jun 1999 - 10 Dec 2000 |
| 13 Santuary Point, Pakuranga, Auckland | Registered | 26 May 1994 - 04 Jun 1999 |
| 10 Sarah Place, Pakuranga | Registered | 15 Oct 1991 - 26 May 1994 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wach, Maureen Individual |
Pakuranga |
27 Apr 1981 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wach, Maureen Individual |
Pakuranga |
27 Apr 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wach, Richard S Individual |
Pakuranga |
27 Apr 1981 - 14 Oct 2021 |
Location
Companies nearby
 |
Pbl Properties Limited 9 Sanctuary Point |
|
Southern Cross Negociants International Limited 32 Sanctuary Point |
|
The Bannister Trustee Company Limited 40 Sanctuary Point |
|
Healthyways Products Corporation Limited 36 Sanctuary Point |
|
Elevate Coaching And Consulting Limited 145 Fisher Parade |
|
Chandler Trustee Limited 17 Oleander Point |