Mach 1 Contracting Limited
Type: NZ Limited Company (Ltd)Mach 1 Contracting Limited (issued an NZBN of 9429042264828) was started on 01 Apr 2016. 2 addresses are currently in use by the company: Flat 2, 47 Clarence Street, Devonport, Auckland, 0624 (type: registered, physical). Flat 1, 1 Rata Road, Devonport, Auckland had been their physical address, until 21 Oct 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wellings, Christopher George (an individual) located at Devonport, Auckland postcode 0624. "Air operations under CAA Rules parts 101, 103 and 104" (ANZSIC I490002) is the category the ABS issued Mach 1 Contracting Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 47 Clarence Street, Devonport, Auckland, 0624 | Registered & physical & service | 21 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher George Wellings
Devonport, Auckland, 0624
Address used since 02 Nov 2022
Devonport, Auckland, 0624
Address used since 12 May 2021 |
Director | 01 Apr 2016 - current |
|
Mark Jason Plant
Waikanae, Waikanae, 5036
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Mark Jason Plant
Waikanae, Waikanae, 5036
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 05 Mar 2021 |
|
Christopher George Wellings
Te Aro, Wellington, 6011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 05 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 1 Rata Road, Devonport, Auckland, 0624 | Physical | 12 May 2021 - 21 Oct 2022 |
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered | 14 Nov 2019 - 21 Oct 2022 |
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered | 01 Apr 2016 - 14 Nov 2019 |
| 442 Te Moana Road, Waikanae, Waikanae, 5036 | Physical | 01 Apr 2016 - 12 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellings, Christopher George Individual |
Devonport Auckland 0624 |
05 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellings, Christopher George Director |
Te Aro Wellington 6011 |
01 Apr 2016 - 05 Mar 2021 |
|
Plant, Mark Jason Individual |
Waikanae Waikanae 5036 |
01 Apr 2016 - 05 Mar 2021 |
|
Mark Jason Plant Director |
Waikanae Waikanae 5036 |
01 Apr 2016 - 05 Mar 2021 |
|
Christopher George Wellings Individual |
Te Aro Wellington 6011 |
01 Apr 2016 - 05 Mar 2021 |
 |
Kennedy & Associates Ca Limited 112 Rimu Road |
|
Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |
|
Tango10 Limited 139 Beach Road |
|
Yak 52 Limited 9 Jean Batten Drive |
|
Airtourer 60 Limited 9 Jean Batten Drive |
|
Aerosearch Limited 41 Clarence Street |
|
Airborne Operations Limited 16 Calypso Way |
|
Wanaka Parasailing Limited 51a Russell Street |