General information

Yuchai Machinery (nz) Limited

Type: NZ Limited Company (Ltd)
9429033832876
New Zealand Business Number
1871755
Company Number
Registered
Company Status

Yuchai Machinery (Nz) Limited (issued a New Zealand Business Number of 9429033832876) was registered on 13 Oct 2006. 2 addresses are in use by the company: 30A Umbria Lane, Flat Bush, Auckland, 2016 (type: registered, physical). 781 Great South Road, Penrose, Auckland had been their physical address, until 07 Nov 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Carpenter-Van Ostaden, Michelle Hendrina Jacoba (an individual) located at Flat Bush, Auckland postcode 2016,
Carpenter, Andrew David (an individual) located at Clevedon, Auckland,
Carpenter, Michael Hugh (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
30a Umbria Lane, Flat Bush, Auckland, 2016 Service & physical 07 Nov 2011
30a Umbria Lane, Flat Bush, Auckland, 2016 Registered 01 Nov 2012
Contact info
64 21 843720
Phone (Phone)
michael@fairfaxindustries.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Hugh Carpenter
Flat Bush, Manukau, 2016
Address used since 01 Oct 2010
Director 13 Oct 2006 - current
Ronald Hugh Carpenter
Flat Bush, Manukau, 2576
Address used since 13 Dec 2009
Director 13 Oct 2006 - 21 Jun 2021
Addresses
Previous address Type Period
781 Great South Road, Penrose, Auckland Physical 13 Oct 2006 - 07 Nov 2011
781 Great South Road, Penrose, Auckland Registered 13 Oct 2006 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carpenter-van Ostaden, Michelle Hendrina Jacoba
Individual
Flat Bush
Auckland
2016
13 Oct 2006 - current
Carpenter, Andrew David
Individual
Clevedon
Auckland
13 Oct 2006 - current
Carpenter, Michael Hugh
Individual
Flat Bush
Auckland
2016
13 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, Christine Ruth
Individual
Flat Bush
Auckland
2019
09 May 2011 - 25 Aug 2021
Flynn, Gordon Mcpherson
Individual
Flat Bush
Manukau
2016
09 May 2011 - 18 Jun 2013
Location
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