General information

Machinery Maintenance Plus Limited

Type: NZ Limited Company (Ltd)
9429032707168
New Zealand Business Number
2139757
Company Number
Registered
Company Status
099909560
GST Number
C249910 - General Engineering
Industry classification codes with description

Machinery Maintenance Plus Limited (New Zealand Business Number 9429032707168) was registered on 09 Jun 2008. 13 addresess are in use by the company: Po Box 98867, Manukau City, Auckland, 2241 (type: postal, delivery). 20 Tirohunga Drive, Henderson, Auckland had been their physical address, until 10 Aug 2022. Machinery Maintenance Plus Limited used more aliases, namely: Machinery Matenance Plus Limited from 09 Jun 2008 to 13 Jun 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Psg Holdings Limited (an entity) located at Takaro, Palmerston North postcode 4412. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Perry, Glenn (an individual) - located at West Harbour, Auckland. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Gilbert, Buford Cole, located at Rd 2, Taupaki (an individual). "General engineering" (ANZSIC C249910) is the category the Australian Bureau of Statistics issued to Machinery Maintenance Plus Limited. Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
20 Tirohunga Drive, Henderson, Auckland, 0612 Office 09 Mar 2020
3/4 Heremai Street, Henderson, Auckland, 0612 Delivery 09 Mar 2020
20 Tirohunga Drive, Henderson, Auckland, 0612 Postal 18 Mar 2022
277 Annandale Road, Rd 2, Taupaki, 0782 Registered & physical & service 10 Aug 2022
Contact info
64 21 480441
Phone (Director)
64 0800 667587
Phone (General enquiries)
64 21 480441
Phone
64 09 8364512
Phone
64 021 909734
Phone (Phone)
info@mmpltd.co.nz
Email (General enquiries)
mark@psg.co.nz
Email (Director)
Teresa@mmpltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@psg.co.nz
Email
sales@psg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mmpltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.machinerymaintenanceplus.co.nz
Website
machinerymaintenanceplus.co.nz
Website
Directors
Name and Address Role Period
Buford Cole Gilbert
Rd 2, Taupaki, 0782
Address used since 02 Aug 2022
Henderson, Waitakere, 0612
Address used since 10 Mar 2010
Director 09 Jun 2008 - current
Mark James Dykes
Miramar, Wellington, 6022
Address used since 08 Apr 2024
Director 08 Apr 2024 - current
Kevin Gilbert
Rainbow Point, Taupo, 3330
Address used since 04 Jun 2024
Director 04 Jun 2024 - current
Addresses
Other active addresses
Type Used since
277 Annandale Road, Rd 2, Taupaki, 0782 Registered & physical & service 10 Aug 2022
Po Box 21184, Henderson, Auckland, 0650 Postal 23 Mar 2023
5/4 Heremai Street, Henderson, Auckland, 0612 Office 23 Mar 2023
Unit 2 114 Wiri Station Rd, Wiri, Manukau, 2104 Office & delivery 17 Apr 2024
7 Seatoun Heights Road, Miramar, Wellington, 6022 Registered & service 26 Apr 2024
Po Box 98867, Manukau City, Auckland, 2241 Postal 04 Mar 2025
Unit 2 114 Wiri Station Rd, Wiri, Manukau, 2104 Delivery 04 Mar 2025
Principal place of activity
20 Tirohunga Drive , Henderson , Auckland , 0612
Previous address Type Period
20 Tirohunga Drive, Henderson, Auckland, 0612 Physical & registered 09 Jun 2008 - 10 Aug 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Psg Holdings Limited
Shareholder NZBN: 9429050613076
Entity (NZ Limited Company)
Takaro
Palmerston North
4412
17 Apr 2024 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Perry, Glenn
Individual
West Harbour
Auckland
0618
02 May 2024 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gilbert, Buford Cole
Individual
Rd 2
Taupaki
0782
09 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Fobbester, Rhyan Stephen
Individual
Ellerslie
Auckland
1051
10 May 2024 - 06 Aug 2024
Gilbert, Kim Nancy
Individual
Rd 2
Taupaki
0782
30 Jun 2010 - 17 Apr 2024
Location
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