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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Po Fai Individual |
Unsworth Heights Auckland 0632 |
30 Apr 2018 - current |
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 |
Forrester Property Limited 10 Sylvan Park Avenue |
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Moturua Properties Limited 6/90 Kitchener Road |
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Devonport Community Charitable Trust 9/90 Kitchener Road |
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Smile Sharehouse Limited 2a Sylvan Park Avenue |