General information
Machinetech Limited
Type: NZ Limited Company (Ltd)9429038255748
New Zealand Business Number
822799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066865150
GST Number
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description
Machinetech Limited (issued a business number of 9429038255748) was launched on 22 Aug 1996. 6 addresess are in use by the company: 112A Mays Road, Onehunga, Auckland, 1061 (type: registered, physical). 112A Mays Road, Penrose, Auckland had been their physical address, up until 12 Sep 2022. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1199 shares (99.92% of shares), namely:
Botany Downs Trustee Company Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016,
Cashmore, Phillip Ian (an individual) located at Penrose, Auckland. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Cashmore, Phillip Ian (an individual) - located at Penrose, Auckland. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is the classification the Australian Bureau of Statistics issued to Machinetech Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered | 13 Sep 2013 |
| Po Box 12899, Penrose, Auckland, 1642 | Postal | 01 Sep 2020 |
| 112a Mays Road, Penrose, Auckland, 1061 | Office & delivery | 01 Sep 2020 |
| 112a Mays Road, Penrose, Auckland, 1061 | Physical & service | 12 Sep 2022 |
Contact info
64 09 6330071
Phone (Phone)
info@machinetech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.machinetech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Ian Cashmore
Penrose, Auckland, 1061
Address used since 01 Sep 2020
Penrose, Auckland, 1050
Address used since 02 Sep 2015 |
Director | 22 Aug 1996 - current |
|
Kaye Geraldine Cashmore
One Tree Hill, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 01 Dec 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 112a Mays Road, Penrose, Auckland, 1061 | Physical & service | 12 Sep 2022 |
| 112a Mays Road, Onehunga, Auckland, 1061 | Registered | 05 Oct 2023 |
Principal place of activity
| 112a Mays Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 112a Mays Road, Penrose, Auckland, 1061 | Physical | 09 Sep 2020 - 12 Sep 2022 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Physical | 13 Sep 2013 - 09 Sep 2020 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Physical & registered | 24 Aug 2009 - 13 Sep 2013 |
| 17 Savina Court, Flat Bush, Auckland 2016 | Registered & physical | 14 Oct 2008 - 24 Aug 2009 |
| 136 John Brooke Crescent, Botany Downs, East Tamaki, Auckland | Registered & physical | 15 Dec 2005 - 14 Oct 2008 |
| 29 Station Rd, Penrose, Auckland | Registered | 15 Sep 2000 - 15 Dec 2005 |
| Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland | Physical | 15 Sep 2000 - 15 Dec 2005 |
| C/- 4/9 Milford Road, Milford, Auckland | Physical | 15 Sep 2000 - 15 Sep 2000 |
| C/- 4/9 Milford Road, Milford, Auckland | Registered | 11 Apr 2000 - 15 Sep 2000 |
| C/- 4/9 Milford Road, Milford, Auckland | Registered | 21 Dec 1999 - 11 Apr 2000 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
26 Jun 2007 - current |
|
Cashmore, Phillip Ian Individual |
Penrose Auckland |
22 Aug 1996 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Phillip Ian Individual |
Penrose Auckland |
22 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Kaye Geraldine Individual |
One Tree Hill Auckland |
22 Aug 1996 - 27 Jun 2010 |
|
Cashmore, Kaye Geraldine Individual |
One Tree Hill Auckland |
22 Aug 1996 - 27 Jun 2010 |
|
Vincent, John Macarthur Individual |
6-43 Omega Street North Harbour, Auckland |
22 Aug 1996 - 27 Jun 2010 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
27 Jun 2005 - 27 Jun 2010 | |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
27 Jun 2005 - 27 Jun 2010 | |
|
Burgess, Douglas Mark Andrew Individual |
Glendowie |
22 Aug 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Mineral Rangahau Limited 39 Armstrong Farm Drive |
|
Direct Focus Investments Limited 39 Armstrong Farm Drive |
|
Kp Linemarking Limited 39 Armstrong Farm Drive |
|
Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |
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