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Machow Investments Limited

Type: NZ Limited Company (Ltd)
9429034952511
NZBN
1600553
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4 Hinerau Street
Henderson
Auckland 0612
New Zealand
Physical & service address used since 12 Apr 2010
Level 1 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 01 Apr 2016
4 Hinerau Street
Henderson
Auckland 0612
New Zealand
Postal & delivery address used since 03 Mar 2020

Machow Investments Limited, a registered company, was registered on 09 Feb 2005. 9429034952511 is the number it was issued. The company has been supervised by 2 directors: Andrea Frances Macdonald - an active director whose contract started on 09 Feb 2005,
Peter Thomas Howes - an active director whose contract started on 09 Feb 2005.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Hinerau Street, Henderson, Auckland, 0612 (category: postal, delivery).
Machow Investments Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address until 01 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Office address used from 03 Mar 2020

Principal place of activity

Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 293 Lincoln Road, Henderson, Auckland New Zealand

Registered address used from 14 Mar 2007 to 01 Apr 2016

Address #2: 61 Astley Avenue, New Lynn, Auckland

Physical address used from 07 Apr 2006 to 12 Apr 2010

Address #3: 52 Rosebank Road, Avondale, Auckland

Registered address used from 09 Feb 2005 to 14 Mar 2007

Address #4: 52 Rosebank Road, Avondale, Auckland

Physical address used from 09 Feb 2005 to 07 Apr 2006

Contact info
64 27 5379316
25 Mar 2019 Phone
frog74@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
frog74@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Howes, Peter Thomas Henderson
Auckland 0612

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macdonald, Andrea Frances Henderson
Auckland 0612

New Zealand
Directors

Andrea Frances Macdonald - Director

Appointment date: 09 Feb 2005

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 03 Apr 2010


Peter Thomas Howes - Director

Appointment date: 09 Feb 2005

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 03 Apr 2010

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