General information
Machineryhouse (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429033107431
New Zealand Business Number
1990047
Company Number
Registered
Company Status
Machineryhouse (Nz) Pty Limited (issued a New Zealand Business Number of 9429033107431) was incorporated on 08 Oct 2007. 3 addresses are in use by the company: Unit 1/2 Windsor Road, Northmead, New South Wales, 2152 (type: office, registered). C/-Prince & Partners, 119 Harris Road, East Tamaki had been their registered address, up to 05 May 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Machinery House Pty Ltd (an other) located at Northmead, Nsw, 2152. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 05 May 2009 |
| Unit 1/2 Windsor Road, Northmead, New South Wales, 2152 | Office | 18 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Hare
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Annandale, New South Wales, 2038
Address used since 10 Aug 2015
Northmead, New South Wales, 2152
Address used since 01 Jan 1970 |
Director | 08 Oct 2007 - current |
|
Michael Benjamin Hare
Kenthurst, New South Wales, 2156
Address used since 30 Oct 2018
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Kellyville, New South Wales, 2155
Address used since 10 Aug 2015
Northmead, New South Wales, 2152
Address used since 01 Jan 1970 |
Director | 18 Oct 2012 - current |
|
Bradley David Hare
Glenhaven, 2156
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Robert John Hare
Castle Hill, New South Wales, 2154
Address used since 22 Sep 2015
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Northmead, New South Wales, 2152
Address used since 01 Jan 1970 |
Director | 08 Oct 2007 - 13 Sep 2023 |
|
Raymond Thomas Hare
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Corlette, New South Wales, 2315
Address used since 08 Jul 2013
Northmead, New South Wales, 2152
Address used since 01 Jan 1970 |
Director | 08 Oct 2007 - 13 Sep 2023 |
|
Allan Francis Hare
Hope Island, Queensland, 4212
Address used since 08 Jun 2021
Hope Island, Queensland, 4212
Address used since 10 Jul 2019
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Mortlake, New South Wales, 2137
Address used since 10 Aug 2015
Northmead, New South Wales, 2152
Address used since 01 Jan 1970 |
Director | 08 Oct 2007 - 13 Sep 2023 |
|
John Edward Hare
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Warriewood, Nsw, 2102,
Address used since 08 Oct 2007
Northmead, New South Wales, 2152
Address used since 01 Jan 1970 |
Director | 08 Oct 2007 - 13 Sep 2023 |
|
Wayne John Hare
Castle Hill, New South Wales, 2154
Address used since 10 Aug 2015
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Northmead, New South Wales, 2152
Address used since 01 Jan 1970 |
Director | 18 Oct 2012 - 13 Sep 2023 |
|
Adam James Hare
Jilliby, New South Wales, 2259
Address used since 08 Jun 2021
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Warriewood, New South Wales, 2102
Address used since 10 Jul 2020
Elanora Heights, New South Wales,, 2101
Address used since 10 Aug 2015
Northmead, New South Wales, 2152
Address used since 01 Jan 1970
Moana Vale, New South Wales, 2103
Address used since 26 Jul 2017
Warriewood, New South Wales, 2102
Address used since 10 Jul 2019 |
Director | 18 Oct 2012 - 13 Sep 2023 |
Addresses
Principal place of activity
| Unit 1/2 Windsor Road , Northmead , New South Wales , 2152 |
| Previous address | Type | Period |
|---|---|---|
| C/-prince & Partners, 119 Harris Road, East Tamaki | Registered & physical | 08 Oct 2007 - 05 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Machinery House Pty Ltd Other (Other) |
Northmead Nsw, 2152 |
08 Oct 2007 - current |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |