General information

One Machinery Limited

Type: NZ Limited Company (Ltd)
9429043336555
New Zealand Business Number
6112736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

One Machinery Limited (New Zealand Business Number 9429043336555) was registered on 21 Sep 2016. 5 addresess are in use by the company: 39 Barbados Drive, Unsworth Heights, Auckland, 0632 (type: postal, office). 8A Sylvan Park Avenue, Milford, Auckland had been their registered address, until 26 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wong, Po Fai (an individual) located at Unsworth Heights, Auckland postcode 0632. Our data was updated on 28 Feb 2024.

Current address Type Used since
39 Barbados Drive, Unsworth Heights, Auckland, 0632 Physical & registered & service 26 Mar 2019
39 Barbados Drive, Unsworth Heights, Auckland, 0632 Postal & office & delivery 02 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Po Fai Wong
Unsworth Heights, Auckland, 0632
Address used since 09 Nov 2018
Director 09 Nov 2018 - current
Robert Charles Haddon
Milford, Auckland, 0620
Address used since 09 Mar 2017
Director 09 Mar 2017 - 09 Nov 2018
Shaun Edward Nicholson
Titirangi, Auckland, 0604
Address used since 21 Sep 2016
Director 21 Sep 2016 - 09 Mar 2017
Addresses
Principal place of activity
39 Barbados Drive , Unsworth Heights , Auckland , 0632
Previous address Type Period
8a Sylvan Park Avenue, Milford, Auckland, 0620 Registered & physical 20 Mar 2017 - 26 Mar 2019
28 Mceldowney Road, Titirangi, Auckland, 0604 Registered & physical 21 Sep 2016 - 20 Mar 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wong, Po Fai
Individual
Unsworth Heights
Auckland
0632
30 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Shaun Edward
Individual
Titirangi
Auckland
0604
21 Sep 2016 - 30 Apr 2018
Shaun Edward Nicholson
Director
Titirangi
Auckland
0604
21 Sep 2016 - 30 Apr 2018
Location
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