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PACKAGING MACHINERY MAINTENANCE LIMITED

● Registered
NZBN 9429038427619 · NZ Company No. 693105 · NZ Limited Company · Incorporated 24 Aug 1995

Packaging Machinery Maintenance Limited was incorporated on 24 August 1995 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11262 days.

Overview

NZ Business Number
9429038427619
Company Number
693105
Company Name
PACKAGING MACHINERY MAINTENANCE LIMITED
Previously Known As
COLONIAL PACKAGING MAINTENANCE SERVICES LIMITED
before 17 June 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 August 1995 (Thursday)
Status
Registered
Status History
Registered as of 24 August 1995 (Thursday)
Registered Office
43d Isobel Road
Greenhithe
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
43d Isobel Road
Greenhithe
Auckland
NZ 0632
Postal Address File ID
Registered Office: 129335
Address for Service: 129335

Historic Data for Addresses

Principal Place of Business

  1. From 8 November 1995 to 11 April 1996
    6 Fuchsia Place, Birkdale, Auckland
  2. From 11 April 1996 to 26 February 2002
    117 Ocean View Road, Northcote, Auckland
  3. From 26 February 2002 to 27 May 2005
    6 Marigold Pl, Mairangi Bay, North Shore City
  4. From 27 May 2005 to 8 June 2005
    C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
  5. From 8 June 2005 to 29 May 2006
    1/10 Scarlock Ave, Browns Bay, North Shore
  6. From 29 May 2006 to 18 June 2008
    566a Beach Rd, Rothesay Bay, Auckland 1311
  7. From 18 June 2008 to 4 September 2008
    566a, Beach Rd, Rothesay Bay 0630, Auckland
  8. From 4 September 2008 to 10 June 2009
    Prince & Partners, 17c Corinthian Drive, Albany

Address for Service

  1. From 8 November 1995 to 23 December 1997
    6 Fuchsia Place, Birkdale, Auckland
  2. From 23 December 1997 to 26 February 2002
    Custom House, Level 9, 50 Anzac Avenue, Auckland
  3. From 23 December 1997 to 23 December 1997
    C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1
  4. From 26 February 2002 to 27 May 2005
    6 Marigold Pl, Mairangi Bay, North Shore City
  5. From 27 May 2005 to 8 June 2005
    C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
  6. From 8 June 2005 to 29 May 2006
    1/10 Scarlock Ave, Browns Bay, North Shore
  7. From 29 May 2006 to 18 June 2008
    566a Beach Rd, Rothesay Bay, Auckland 1311
  8. From 18 June 2008 to 4 September 2008
    566a, Beach Rd, Rothesay Bay 0630, Auckland
  9. From 4 September 2008 to 10 June 2009
    Prince & Partners, 17c Corinthan Drive, Albany

Address for Records

  1. From 20 May 2004 to 20 May 2004
    Custom House, Level 9, 50 Anzac Ave, Auckland

Company Directors

2 listed
CS
Carl David SIMONS
Appointed 14 Oct 1995 · 43d Isobel Road, Greenhithe, North Shore City, NZ, 0632
LB
Lincoln BELLS
Appointed 15 Aug 2008 · 57 Park Road, Glenfield, North Shore City, NZ, 0629

Company Shareholders

3 share parcels · 102 shares total

Share allocation 1
51 shares (50%)
Lincoln BELLS
57 Park Road, Glenfield, North Shore City
Share allocation 2
5 shares (4.90%)
Nicola Michelle SIMONS
43d Isobell Rd, Greenhithe
Share allocation 3
46 shares (45.10%)
Carl David SIMONS
43d Isobell Rd, Greenhithe