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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pemberton, Sarah |
West End Palmerston North 4410 New Zealand |
15 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pemberton, Blake |
West End Palmerston North 4410 New Zealand |
15 Feb 2008 - |
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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