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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carpenter-van Ostaden, Michelle Hendrina Jacoba |
Flat Bush Auckland 2016 New Zealand |
13 Oct 2006 - |
Individual | Carpenter, Andrew David |
Clevedon Auckland New Zealand |
13 Oct 2006 - |
Individual | Carpenter, Michael Hugh |
Flat Bush Auckland 2016 New Zealand |
13 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carpenter, Christine Ruth |
Flat Bush Auckland 2019 New Zealand |
09 May 2011 - 25 Aug 2021 |
Individual | Flynn, Gordon Mcpherson |
Flat Bush Manukau 2016 New Zealand |
09 May 2011 - 18 Jun 2013 |
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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