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MANUFACTURING SYSTEMS LIMITED

● Registered
NZBN 9429037475604 · NZ Company No. 980987 · NZ Limited Company · Incorporated 8 Oct 1999

Manufacturing Systems Limited was incorporated on 8 October 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9753 days.

Overview

NZ Business Number
9429037475604
Company Number
980987
Company Name
MANUFACTURING SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 October 1999 (Friday)
Status
Registered
Status History
Registered as of 8 October 1999 (Friday)
Registered Office
9c Beatrice Tinsley Crescent
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
9c Beatrice Tinsley Crescent
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 121342
Address for Service: 121342

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 8 August 2000
    3/22 Auburn Street, Takapuna, Auckland
  2. From 8 August 2000 to 29 August 2001
    3/22 Auburn Street, Takapuna, Auckland
  3. From 29 August 2001 to 9 July 2007
    23 Scott Road, Hobsonville, Auckland
  4. From 9 July 2007 to 31 October 2007
    3/7 Mably Court, Stanmore Bay
  5. From 31 October 2007 to 14 June 2012
    235 Vipond Road, Stanmore Bay, Whangaparaoa, NZ
  6. From 14 June 2012 to 12 October 2012
    9 Neaptide Close, Red Beach, Auckland, NZ 0932
  7. From 12 October 2012 to 15 November 2012
    16 Beatrice Tinsley Crescent, Rosedale, Auckland, NZ 0632

Address for Service

  1. From 8 August 2000 to 29 August 2001
    3/22 Auburn Street, Takapuna, Auckland
  2. From 29 August 2001 to 9 July 2007
    2/9 Mably Court, Stanmore Bay, Auckland 1463
  3. From 29 August 2001 to 29 August 2001
    23 Scott Road, Hobsonville, Auckland
  4. From 9 July 2007 to 31 October 2007
    3/7 Mably Court, Stanmore Bay
  5. From 31 October 2007 to 14 June 2012
    235 Vipond Road, Stanmore Bay, Whangaparaoa, NZ
  6. From 14 June 2012 to 12 October 2012
    9 Neaptide Close, Red Beach, Auckland, NZ 0932
  7. From 12 October 2012 to 15 November 2012
    16 Beatrice Tinsley Crescent, Rosedale, Auckland, NZ 0632

Address for Share Register

  1. From 10 October 2001 to 2 July 2007
    2/9 Mably Court, Stanmore Bay, Auckland 1463
  2. From 2 July 2007 to 24 October 2007
    3/7 Mably Court, Stanmore Bay
  3. From 24 October 2007 to 6 June 2012
    235 Vipond Road, Stanmore Bay, Whangaparaoa
  4. From 6 June 2012 to 4 October 2012
    9 Neaptide Close, Red Beach, Auckland, NZ 0932
  5. From 4 October 2012 to 7 November 2012
    16 Beatrice Tinsley Crescent, Rosedale, Auckland, NZ 0632

Company Directors

3 listed
WG
Wesley Thomas GARRATT
Appointed 2 Oct 2012 · 642 Mt Eden Road, Mount Eden, Auckland, NZ, 1024
AH
Andrew Leo HAYNES
Appointed 8 Oct 1999 · 9 Neaptide Close, Red Beach, Auckland, NZ, 0932
RM
Reenie MCCARTHY
Appointed 27 Aug 2012 · 22 Elizabeth Road, Hopkinton Ma, US, 01748

Company Shareholders

4 share parcels · 1,045 shares total

Share allocation 1
345 shares (33.01%)
Morningside Technology Ventures Ltd
2nd Floor, Le Prince De Galles,, 3-5 Avenue Des Citronniers, Monaco
Share allocation 2
300 shares (28.71%)
Andrew Leo HAYNES
235 Vipond Road, Stanmore Bay, Auckland
Ashleigh Jane HAYNES
235 Vipond Road, Stanmore Bay, Auckland
Share allocation 3
100 shares (9.57%)
Company No.: 2094817
NZBN: 9429032906547
FEILDING PROPERTIES LIMITED
Southern Skies Consultants Limited, Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland
Share allocation 4
300 shares (28.71%)
Andrew Leo HAYNES
235 Vipond Road, Stanmore Bay, Auckland