General information
Machine Control Services Limited
Type: NZ Limited Company (Ltd)9429033693668
New Zealand Business Number
1894756
Company Number
Registered
Company Status
Machine Control Services Limited (New Zealand Business Number 9429033693668) was started on 22 Dec 2006. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Bornman, Erna (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Bornman, Willem Jacobus (an individual) - located at Howick, Auckland. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 22 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Jacobus Bornman
Somerville, Manukau, 2014
Address used since 03 Jun 2010 |
Director | 22 Dec 2006 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Bornman, Erna Individual |
Somerville Auckland 2014 |
03 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Bornman, Willem Jacobus Individual |
Howick Auckland |
22 Dec 2006 - current |
Location
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Fresh To Go Limited Level 2, 116 Harris Road |
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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 |