Allied Machinery Services Limited
Type: NZ Limited Company (Ltd)Allied Machinery Services Limited (issued an NZBN of 9429036892518) was incorporated on 13 Jun 2001. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up until 31 Oct 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Hudson, Ross Bradley (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Saunders, Daryl John (an individual) - located at Cockle Bay, Auckland. The next group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
Hudson, Ross Bradley, located at Cockle Bay, Auckland (an individual),
Hudson, Janine Lynley, located at Cockle Bay, Auckland (an individual). Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 31 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Bradley Hudson
Cockle Bay, Auckland, 2014
Address used since 01 Aug 2011 |
Director | 13 Jun 2001 - current |
|
Daryl John Saunders
Cockle Bay, Auckland, 2014
Address used since 01 Oct 2018
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Mark Braden Pascoe
Mt Eden, Auckland,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 31 Oct 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 11 Aug 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau | Physical & registered | 21 Aug 2007 - 11 Aug 2008 |
| C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 17 Aug 2005 - 21 Aug 2007 |
| Suite 2, Level 3, Harcourts Buildings, 6 Botany Road, Howick | Registered & physical | 23 Apr 2002 - 17 Aug 2005 |
| 42 Hattaway Avenue, Bucklands Beach, Auckland | Physical & registered | 13 Jun 2001 - 23 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Ross Bradley Individual |
Cockle Bay Auckland 2014 |
13 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Daryl John Individual |
Cockle Bay Auckland 2014 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Ross Bradley Individual |
Cockle Bay Auckland 2014 |
13 Jun 2001 - current |
|
Hudson, Janine Lynley Individual |
Cockle Bay Auckland 2014 |
13 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Jeanine Ruth Individual |
Cockle Bay Auckland 2014 |
01 Apr 2015 - current |
|
Saunders, Daryl John Individual |
Cockle Bay Auckland 2014 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Mark Braden Individual |
Mt Eden Auckland |
13 Jun 2001 - 01 Apr 2015 |
|
Pascoe, Maralyn Individual |
Mt Eden Auckland |
13 Jun 2001 - 01 Apr 2015 |
|
Pascoe, Mark Braden Individual |
Mt Eden Auckland |
13 Jun 2001 - 01 Apr 2015 |
 |
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