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Yuchai Machinery (nz) Limited

Type: NZ Limited Company (Ltd)
9429033832876
NZBN
1871755
Company Number
Registered
Company Status
Current address
30a Umbria Lane
Flat Bush
Auckland 2016
New Zealand
Service & physical address used since 07 Nov 2011
30a Umbria Lane
Flat Bush
Auckland 2016
New Zealand
Registered address used since 01 Nov 2012

Yuchai Machinery (Nz) Limited, a registered company, was registered on 13 Oct 2006. 9429033832876 is the business number it was issued. This company has been run by 2 directors: Michael Hugh Carpenter - an active director whose contract started on 13 Oct 2006,
Ronald Hugh Carpenter - an inactive director whose contract started on 13 Oct 2006 and was terminated on 21 Jun 2021.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 30A Umbria Lane, Flat Bush, Auckland, 2016 (category: registered, physical).
Yuchai Machinery (Nz) Limited had been using 781 Great South Road, Penrose, Auckland as their physical address up to 07 Nov 2011.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Carpenter-Van Ostaden, Michelle Hendrina Jacoba (an individual) located at Flat Bush, Auckland postcode 2016,
Carpenter, Andrew David (an individual) located at Clevedon, Auckland,
Carpenter, Michael Hugh (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous addresses

Address #1: 781 Great South Road, Penrose, Auckland New Zealand

Physical address used from 13 Oct 2006 to 07 Nov 2011

Address #2: 781 Great South Road, Penrose, Auckland New Zealand

Registered address used from 13 Oct 2006 to 01 Nov 2012

Contact info
64 21 843720
Phone
michael@fairfaxindustries.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carpenter-van Ostaden, Michelle Hendrina Jacoba Flat Bush
Auckland
2016
New Zealand
Individual Carpenter, Andrew David Clevedon
Auckland

New Zealand
Individual Carpenter, Michael Hugh Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Christine Ruth Flat Bush
Auckland
2019
New Zealand
Individual Flynn, Gordon Mcpherson Flat Bush
Manukau
2016
New Zealand
Directors

Michael Hugh Carpenter - Director

Appointment date: 13 Oct 2006

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 01 Oct 2010


Ronald Hugh Carpenter - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 21 Jun 2021

Address: Flat Bush, Manukau, 2576 New Zealand

Address used since 13 Dec 2009

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