PACKAGING MACHINERY MAINTENANCE LIMITED

NZBN: 9429038427619
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 11249 days.
 
 
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

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

Address for Service

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

Address for Records

From 20 May 2004 (Thursday) to 20 May 2004 (Thursday)
Custom House, Level 9, 50 Anzac Ave, Auckland

Company Directors

Appointed on 14 October 1995
Carl David SIMONS
43d Isobel Road, Greenhithe, North Shore City, NZ, 0632
Appointed on 15 August 2008
Lincoln BELLS
57 Park Road, Glenfield, North Shore City, NZ, 0629

Company Shareholders 3 share parcels

Shares Allocation 1
51 shares (50%)

Lincoln BELLS
57 Park Road, Glenfield, North Shore City
Shares Allocation 2
5 shares (4.90%)

Nicola Michelle SIMONS
43d Isobell Rd, Greenhithe
Shares Allocation 3
46 shares (45.10%)

Carl David SIMONS
43d Isobell Rd, Greenhithe
 
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