Engineering Machine Sales Limited, a registered company, was started on 20 Sep 1996. 9429038245244 is the NZBN it was issued. "Metalworking machinery wholesaling" (ANZSIC F341940) is how the company is classified. The company has been run by 2 directors: Robert Andrew Crighton - an active director whose contract began on 20 Sep 1996,
Vera Elizabeth Crighton - an inactive director whose contract began on 20 Sep 1996 and was terminated on 14 Mar 2023.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland Nz, 1010 (type: physical, registered).
Engineering Machine Sales Limited had been using 5D Woodruffe Avenue, Henderson, Auckland as their physical address up to 28 Apr 2022.
A total of 100000 shares are allotted to 6 shareholders (4 groups). The first group consists of 29990 shares (29.99 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 29990 shares (29.99 per cent). Finally there is the third share allocation (20010 shares 20.01 per cent) made up of 1 entity.
Previous addresses
Address: 5d Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand
Physical address used from 30 Nov 2016 to 28 Apr 2022
Address: 5d Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand
Registered address used from 19 Oct 2016 to 28 Apr 2022
Address: 174 Carter Road, Oratia, Auckland, 0604 New Zealand
Physical address used from 02 Dec 2014 to 30 Nov 2016
Address: 174 Carter Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 02 Dec 2014 to 19 Oct 2016
Address: 291 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand
Registered & physical address used from 21 Nov 2011 to 02 Dec 2014
Address: 13 Olive Rd, Penrose, Auckland
Physical & registered address used from 24 Nov 2000 to 24 Nov 2000
Address: 19-21 Fairfax Avenue, Penrose, Auckland New Zealand
Physical & registered address used from 24 Nov 2000 to 21 Nov 2011
Address: 13 Olive Rd, Penrose
Registered address used from 11 Apr 2000 to 24 Nov 2000
Address: 13 Olive Rd, Penrose
Registered address used from 11 Jan 2000 to 11 Apr 2000
Address: 13 Olive Rd, Penrose
Physical address used from 20 Sep 1996 to 24 Nov 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29990 | |||
Individual | Crighton, Vera Elizabeth |
Green Bay Auckland 0604 New Zealand |
19 Feb 2007 - |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 29990 | |||
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
19 Feb 2007 - |
Individual | Crighton, Robert Andrew |
Green Bay Auckland 0604 New Zealand |
19 Feb 2007 - |
Shares Allocation #3 Number of Shares: 20010 | |||
Individual | Crighton, Robert Andrew |
Green Bay Auckland 0604 New Zealand |
24 Nov 2003 - |
Shares Allocation #4 Number of Shares: 20010 | |||
Individual | Crighton, Vera Elizabeth |
Green Bay Auckland 0604 New Zealand |
24 Nov 2003 - |
Robert Andrew Crighton - Director
Appointment date: 20 Sep 1996
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Nov 2022
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 15 Oct 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2016
Vera Elizabeth Crighton - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 14 Mar 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Nov 2022
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 15 Oct 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2016
Henderson Automotive (2005) Limited
5c Woodruffe Avenue
The Gentleman's Cabinetmakers Limited
5b Woodruffe Avenue
Woodruffsims Holdings Limited
5c Woodruffe Avenue
B & T Panel & Paint Limited
Unit 5
Driveway Mobile Mechanics Limited
Unit 1b Woodruffe Avenue
Vineyard Christian Fellowship West
11 Woodruffe Avenue
Crushing Plant Services Limited
37 Woodglen Road
Die Mould Equipment & Supplies Nz 2017 Limited
19e Blake Street
Global 360 Limited
Level 3, 135 Broadway
Nukiwi International Limited
8 Smythe Road
Pif Holdings Limited
Level 1
Trade Tools Limited
619 Dominion Road