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Mach20 Limited

Type: NZ Limited Company (Ltd)
9429032905977
NZBN
2095272
Company Number
Registered
Company Status
099033010
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
19 Moerangi Street
West End
Palmerston North 4410
New Zealand
Registered & physical & service address used since 26 Feb 2021

Mach20 Limited, a registered company, was launched on 15 Feb 2008. 9429032905977 is the business number it was issued. "Internet website design service" (ANZSIC M700040) is how the company is classified. This company has been managed by 2 directors: Blake Pemberton - an active director whose contract started on 15 Feb 2008,
Sarah Pemberton - an active director whose contract started on 15 Feb 2008.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 19 Moerangi Street, West End, Palmerston North, 4410 (type: registered, physical).
Mach20 Limited had been using 36 Worcester Street, West End, Palmerston North as their physical address up until 26 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

188 Tuhimata Road, Rd2, Drury, 2578 New Zealand


Previous addresses

Address: 36 Worcester Street, West End, Palmerston North, 4410 New Zealand

Physical & registered address used from 13 Sep 2019 to 26 Feb 2021

Address: 192 Vogel Street, Roslyn, Palmerston North, 4414 New Zealand

Registered & physical address used from 27 Feb 2018 to 13 Sep 2019

Address: 67b Coulston Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 16 Feb 2015 to 27 Feb 2018

Address: 5 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 13 Feb 2013 to 16 Feb 2015

Address: 67a Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 18 Jul 2012 to 13 Feb 2013

Address: 17 Miro Street, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 11 Feb 2011 to 18 Jul 2012

Address: 2 Brooklands Drive, Havelock North New Zealand

Registered & physical address used from 11 Feb 2009 to 11 Feb 2011

Address: 17 Miro Street, Matamata

Registered & physical address used from 15 Feb 2008 to 11 Feb 2009

Contact info
64 022 0649757
Phone
www.mypixel.co.nz
Website
https://mypixel.nz
07 Feb 2023 Website
https://mypixel.co.nz
18 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pemberton, Sarah West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pemberton, Blake West End
Palmerston North
4410
New Zealand
Directors

Blake Pemberton - Director

Appointment date: 15 Feb 2008

Address: West End, Palmerston North, 4410 New Zealand

Address used since 18 Feb 2021

Address: West End, Palmerston North, 4410 New Zealand

Address used since 05 Sep 2019

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Feb 2015

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 19 Feb 2018


Sarah Pemberton - Director

Appointment date: 15 Feb 2008

Address: West End, Palmerston North, 4410 New Zealand

Address used since 18 Feb 2021

Address: West End, Palmerston North, 4410 New Zealand

Address used since 05 Sep 2019

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 28 Feb 2017

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 19 Feb 2018

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