MANUFACTURING SYSTEMS LIMITED

NZBN: 9429037475604
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 9740 days.
 
 
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

From 12 April 2000 (Wednesday) to 8 August 2000 (Tuesday)
3/22 Auburn Street, Takapuna, Auckland
From 8 August 2000 (Tuesday) to 29 August 2001 (Wednesday)
3/22 Auburn Street, Takapuna, Auckland
From 29 August 2001 (Wednesday) to 9 July 2007 (Monday)
23 Scott Road, Hobsonville, Auckland
From 9 July 2007 (Monday) to 31 October 2007 (Wednesday)
3/7 Mably Court, Stanmore Bay
From 31 October 2007 (Wednesday) to 14 June 2012 (Thursday)
235 Vipond Road, Stanmore Bay, Whangaparaoa, NZ
From 14 June 2012 (Thursday) to 12 October 2012 (Friday)
9 Neaptide Close, Red Beach, Auckland, NZ 0932
From 12 October 2012 (Friday) to 15 November 2012 (Thursday)
16 Beatrice Tinsley Crescent, Rosedale, Auckland, NZ 0632

Address for Service

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

Address for Share Register

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

Company Directors

Appointed on 2 October 2012
Wesley Thomas GARRATT
642 Mt Eden Road, Mount Eden, Auckland, NZ, 1024
Appointed on 8 October 1999
Andrew Leo HAYNES
9 Neaptide Close, Red Beach, Auckland, NZ, 0932
Appointed on 27 August 2012
Reenie MCCARTHY
22 Elizabeth Road, Hopkinton Ma, US, 01748

Company Shareholders 4 share parcels

Shares Allocation 1
345 shares (33.01%)

Morningside Technology Ventures Ltd
2nd Floor, Le Prince De Galles,, 3-5 Avenue Des Citronniers, Monaco
Shares Allocation 2
300 shares (28.71%)

Andrew Leo HAYNES
235 Vipond Road, Stanmore Bay, Auckland

Ashleigh Jane HAYNES
235 Vipond Road, Stanmore Bay, Auckland
Shares 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
Shares Allocation 4
300 shares (28.71%)

Andrew Leo HAYNES
235 Vipond Road, Stanmore Bay, Auckland
 
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