General information

Packaging Machinery Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038427619
New Zealand Business Number
693105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
064963554
GST Number
C118110 - Sugar Mfg
Industry classification codes with description

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
Contact info
64 9 4138573
Phone (Phone)
simonsclan@slingshot.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
102
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
Shareholder Name Address Period
Simons, Carl David
Individual
Greenhithe
24 Aug 1995 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Simons, Nicola Michelle
Individual
Greenhithe
24 Aug 1995 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Bells, Lincoln
Individual
Kaukapakapa
0873
28 Aug 2008 - current

Historic shareholders

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
Location
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