General information

Man And Machine Property Care Services Limited

Type: NZ Limited Company (Ltd)
9429040999760
New Zealand Business Number
4757259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116797267
GST Number
E323220 - Electrical Services
Industry classification codes with description

Man and Machine Property Care Services Limited (New Zealand Business Number 9429040999760) was incorporated on 05 Nov 2013. 4 addresses are in use by the company: 75B Sylvia Road, Hillcrest, Auckland, 0627 (type: physical, registered). 78B Sylvia Road, Hillcrest, Auckland had been their physical address, up until 16 Jan 2020. Man and Machine Property Care Services Limited used other names, namely: Man and Machine Property Washing Service Limited from 05 Nov 2013 to 06 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fou, Metia (an individual) located at Hillcrest, Auckland postcode 0627. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Man and Machine Property Care Services Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
78b Sylvia Road, Hillcrest, Auckland, 0627 Postal & office 07 Jan 2020
75b Sylvia Road, Hillcrest, Auckland, 0627 Physical & registered & service 16 Jan 2020
Contact info
64 21 833962
Phone (to inform)
64 21 686010
Phone (to manage)
metia.fou@manandmachine.co.nz
Email (to manage)
sarah@oceansbest.co.nz
Email (to manage)
accounts@manandmachine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.manandmachine.co.nz
Website
Directors
Name and Address Role Period
Metia Fou
Hillcrest, Auckland, 0627
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Rong Liang
West Harbour, Auckland, 0618
Address used since 05 Nov 2013
Director 05 Nov 2013 - 01 Jul 2021
Clintin Frew
West Harbour, Auckland, 0618
Address used since 18 Aug 2016
Director 18 Aug 2016 - 07 Jan 2020
Addresses
Principal place of activity
78b Sylvia Road , Hillcrest , Auckland , 0627
Previous address Type Period
78b Sylvia Road, Hillcrest, Auckland, 0627 Physical & registered 15 Jan 2020 - 16 Jan 2020
78 Hobsonville Road, West Harbour, Auckland, 0618 Registered & physical 07 Dec 2016 - 15 Jan 2020
11 Raphael Place, West Harbour, Auckland, 0618 Registered & physical 05 Nov 2013 - 07 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fou, Metia
Individual
Hillcrest
Auckland
0627
07 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Frew Holdings Limited
Shareholder NZBN: 9429041004760
Company Number: 4803559
Entity
07 Jan 2020 - 22 Jul 2021
Frew Holdings Limited
Shareholder NZBN: 9429041004760
Company Number: 4803559
Entity
West Harbour
Auckland
0618
07 Jan 2020 - 22 Jul 2021
Liang, Rong
Individual
West Harbour
Auckland
0618
16 Sep 2015 - 07 Jan 2020
Cai, Jieying
Individual
West Harbour
Auckland
0618
16 Sep 2015 - 07 Jan 2020
Rong Liang
Director
West Harbour
Auckland
0618
16 Sep 2015 - 07 Jan 2020
Frew, Clintin Merv
Individual
West Harbour
Auckland
0618
13 Oct 2015 - 07 Jan 2020
Oceans Best Limited
Shareholder NZBN: 9429031004497
Company Number: 3488991
Entity
05 Nov 2013 - 16 Sep 2015
Oceans Best Limited
Shareholder NZBN: 9429031004497
Company Number: 3488991
Entity
05 Nov 2013 - 16 Sep 2015
Location
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