General information
Machine Learning Solutions Limited
Type: NZ Limited Company (Ltd)9429046248367
New Zealand Business Number
6341611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123369858
GST Number
J592130 - Data Processing Service
Industry classification codes with description
Machine Learning Solutions Limited (issued an NZBN of 9429046248367) was launched on 17 Jul 2017. 7 addresess are in use by the company: Flat 1, 29A St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, service). 352M Kohimarama Road, Saint Heliers, Auckland had been their physical address, up to 13 Jun 2022. 1245545 shares are issued to 21 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 4110 shares (0.33 per cent of shares), namely:
Yummy Ventures Pty Limited (an other) located at Collingwood, Victoria postcode 3066. When considering the second group, a total of 3 shareholders hold 0.07 per cent of all shares (exactly 865 shares); it includes
Muir, Jeremy Lucas (an individual) - located at Mount Eden, Auckland,
Burnet, Catherine Margaret (an individual) - located at Mount Eden, Auckland,
Tbag Trustees (Arthuret) Limited (an entity) - located at 55 Shortland Street, Auckland. Next there is the next group of shareholders, share allocation (10875 shares, 0.87%) belongs to 1 entity, namely:
Startmate Blue Moon Pty Ltd, located at Surry Hills, Nsw (an other). "Data processing service" (ANZSIC J592130) is the category the Australian Bureau of Statistics issued Machine Learning Solutions Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 352m Kohimarama Road, Saint Heliers, Auckland, 1071 | Postal & delivery | 14 Jun 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office | 03 Mar 2020 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 11 Mar 2020 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 13 Jun 2022 |
Contact info
64 21 1418789
Phone (Phone)
xieoaij@gmail.com
Email (Customer Service)
jiao.xie@Transactional.ai
Email (Customer Service)
xieoaij@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiao Xie
St Heliers, Auckland, 1071
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Ian Shane Wong
Parnell, Auckland, 1052
Address used since 09 May 2020
St Heliers, Auckland, 1071
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Phoebe Beth Harrop
Westmere, Auckland, 1022
Address used since 16 Jul 2021 |
Director | 16 Jul 2021 - 06 Jul 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 13 Jun 2022 |
| Flat 1, 29a St Stephens Avenue, Parnell, Auckland, 1052 | Registered & service | 13 Feb 2023 |
Principal place of activity
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 352m Kohimarama Road, Saint Heliers, Auckland, 1071 | Physical | 17 Jul 2017 - 13 Jun 2022 |
| 352m Kohimarama Road, Saint Heliers, Auckland, 1071 | Registered | 17 Jul 2017 - 11 Mar 2020 |
Financial Data
Financial info
1245545
Total number of Shares
June
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4110
| Shareholder Name | Address | Period |
|---|---|---|
|
Yummy Ventures Pty Limited Other (Other) |
Collingwood, Victoria 3066 |
01 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 865
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Jeremy Lucas Individual |
Mount Eden Auckland 1024 |
31 Aug 2021 - current |
|
Burnet, Catherine Margaret Individual |
Mount Eden Auckland 1024 |
31 Aug 2021 - current |
|
Tbag Trustees (arthuret) Limited Shareholder NZBN: 9429046393210 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
31 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 10875
| Shareholder Name | Address | Period |
|---|---|---|
|
Startmate Blue Moon Pty Ltd Other (Other) |
Surry Hills, Nsw 2010 |
23 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 6301
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
29 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 47175
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 636737347 - Blackbird New Zealand 2019 Pty Limited Other (Other) |
Ponsonby Auckland 1011 |
19 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 158304
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbird New Zealand 2019, Lp Other (Other) |
Ponsonby Auckland 1011 |
19 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightning Lab Fintech 2019 Limited Partnership Other (Other) |
Te Aro Wellington 6011 |
13 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 3425
| Shareholder Name | Address | Period |
|---|---|---|
|
Kothari, Akshay Individual |
San Francisco, Ca 94115 |
29 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 2055
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawn, Richard Kerry Individual |
Remuera Auckland 1050 |
11 Oct 2021 - current |
Shares Allocation #10 Number of Shares: 1370
| Shareholder Name | Address | Period |
|---|---|---|
|
Muralidhar, Mahesh Individual |
Parnell Auckland 1052 |
29 Oct 2021 - current |
Shares Allocation #11 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Field Family Investments Llc Other (Other) |
San Francisco Ca 94111 |
11 Oct 2021 - current |
Shares Allocation #12 Number of Shares: 1370
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Thomas Individual |
Avalon Beach, Nsw 2107 |
23 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 1370
| Shareholder Name | Address | Period |
|---|---|---|
|
Islam, Zakiul Individual |
Castle Cove, Nsw 2069 |
01 Sep 2021 - current |
|
Islam, Kira Jane Teresa Individual |
Castle Cove, Nsw 2069 |
01 Sep 2021 - current |
Shares Allocation #14 Number of Shares: 1370
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurgeleit, Erin Individual |
Birkenhead Auckland 0626 |
19 Jul 2021 - current |
Shares Allocation #15 Number of Shares: 2055
| Shareholder Name | Address | Period |
|---|---|---|
|
Uffindell, Harrison Individual |
Merivale Christchurch 8014 |
03 Aug 2021 - current |
Shares Allocation #16 Number of Shares: 313333
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Wern Sen Individual |
Parnell Auckland 1052 |
13 Apr 2021 - current |
Shares Allocation #17 Number of Shares: 313334
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Jiao Individual |
Saint Heliers Auckland 1071 |
17 Jul 2017 - current |
Shares Allocation #18 Number of Shares: 313333
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Ian Shane Individual |
Saint Heliers Auckland 1071 |
17 Jul 2017 - current |
Location
Companies nearby
 |
Xyp Holdings Limited 352 Kohimarama Road |
|
Ventilated Kids 350 Kohimarama Road |
|
Tamsin Rhodes Creative Studio Limited 323 Kohimarama Road |
|
Kohimarama Veterinary Clinic Limited 325 Kohimarama Road |
|
Works4me Consultants Limited 352c Kohimarama Road |
|
Institute Of Applied Metaphysics Limited 303 Kohimarama Road |
Similar companies
|
Domain Post Limited 6 Domain Road |
|
Windcave New Zealand Limited 33 Wilkinson Road |
|
Used Body Productions Limited 57a Commissariat Road |
|
Marketing Emergency Limited 12 Furneaux Way |
|
Datau Limited Level 2, 5-7 Kingdon Street |
|
Vaughan Group Limited 142a Paihia Rd |