Packaging Machinery Maintenance Limited (issued an NZ business identifier of 9429038427619) was started on 24 Aug 1995. 6 addresess are in use by the company: 43D Isobel Road, Greenhithe, Auckland, 0632 (type: postal, delivery). Prince & Partners, 17C Corinthian Drive, Albany had been their registered address, up until 10 Jun 2009. Packaging Machinery Maintenance Limited used other names, namely: Colonial Packaging Maintenance Services Limited from 24 Aug 1995 to 17 Jun 1998. 102 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 46 shares (45.1 per cent of shares), namely:
Simons, Carl David (an individual) located at Greenhithe. As far as the second group is concerned, a total of 1 shareholder holds 4.9 per cent of all shares (5 shares); it includes
Simons, Nicola Michelle (an individual) - located at Greenhithe. Moving on to the third group of shareholders, share allotment (51 shares, 50%) belongs to 1 entity, namely:
Bells, Lincoln, located at Kaukapakapa (an individual). "Sugar mfg" (business classification C118110) is the classification the ABS issued Packaging Machinery Maintenance Limited. The Businesscheck database was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
43d Isobel Road, Greenhithe, Auckland, 0632 | Physical & service & registered | 10 Jun 2009 |
43d Isobel Road, Greenhithe, Auckland, 0632 | Office & invoice | 17 May 2019 |
43d Isobel Road, Greenhithe, Auckland, 0632 | Postal & delivery | 09 May 2022 |
Name and Address | Role | Period |
---|---|---|
Carl David Simons
Greenhithe, North Shore City, 0632
Address used since 24 May 2010 |
Director | 14 Oct 1995 - current |
Lincoln Bells
Kaukapakapa, 0873
Address used since 20 Oct 2020
Glenfield, North Shore City, 0629
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - current |
John Raymond Mcgregor
Albany, Auckland, 0632
Address used since 15 May 2007 |
Director | 24 Aug 1995 - 04 Feb 2011 |
Raymond Harold Allen
Rothesay Bay 0630, Auckland,
Address used since 11 Jun 2008 |
Director | 14 Oct 1995 - 15 Aug 2008 |
Michael Shortland
West Harbour, Auckland,
Address used since 14 Oct 1995 |
Director | 14 Oct 1995 - 26 May 2003 |
43d Isobel Road , Greenhithe , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Prince & Partners, 17c Corinthian Drive, Albany | Registered | 04 Sep 2008 - 10 Jun 2009 |
Prince & Partners, 17c Corinthan Drive, Albany | Physical | 04 Sep 2008 - 10 Jun 2009 |
566a, Beach Rd, Rothesay Bay 0630, Auckland | Registered & physical | 18 Jun 2008 - 04 Sep 2008 |
566a Beach Rd, Rothesay Bay, Auckland 1311 | Registered & physical | 29 May 2006 - 18 Jun 2008 |
1/10 Scarlock Ave, Browns Bay, North Shore | Physical & registered | 08 Jun 2005 - 29 May 2006 |
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 27 May 2005 - 08 Jun 2005 |
6 Marigold Pl, Mairangi Bay, North Shore City | Physical & registered | 26 Feb 2002 - 27 May 2005 |
Custom House, Level 9, 50 Anzac Avenue, Auckland | Physical | 23 Dec 1997 - 26 Feb 2002 |
C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1 | Physical | 23 Dec 1997 - 23 Dec 1997 |
117 Ocean View Road, Northcote, Auckland | Registered | 11 Apr 1996 - 26 Feb 2002 |
6 Fuchsia Place, Birkdale, Auckland | Registered | 08 Nov 1995 - 11 Apr 1996 |
6 Fuchsia Place, Birkdale, Auckland | Physical | 08 Nov 1995 - 23 Dec 1997 |
Shareholder Name | Address | Period |
---|---|---|
Simons, Carl David Individual |
Greenhithe |
24 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Simons, Nicola Michelle Individual |
Greenhithe |
24 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Bells, Lincoln Individual |
Kaukapakapa 0873 |
28 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Elaine Carol Individual |
Albany Auckland |
24 Aug 1995 - 25 May 2011 |
Allen, Raymond Harold Individual |
Rothesay Bay Auckland 0630 |
24 Aug 1995 - 15 May 2007 |
Allen, Lynlea Miriam Individual |
Rothesay Bay Auckland 0630 |
20 May 2004 - 15 May 2007 |
Mcgregor, John Raymond Individual |
Albany Auckland |
24 Aug 1995 - 25 May 2011 |
I Am Unstoppable Charitable Trust 51 Isobel Road |
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