Machado 2010 Limited

Company Info

Machado 2010 Limited is a NZ Limited Company. Corporation Number assigned to this company is 3198907 and NZ Business Number is 9429031304672. The Machado 2010 Limited was incorporated on Wednesday 17th November 2010, so the company age is seven years and two months and five days. The company registration status is Registered.

Machado 2010 Limited register office address is Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 , New Zealand.

We have no data about company previous names in last 10 years.

Machado 2010 Limited on map

Key Data

NameMachado 2010 Limited
Company TypeNZ Limited Company
Company Number3198907
New Zealand Business ID9429031304672
StatusRegistered
Constitution FieldNo
Incorporation date2010-11-17
Company age seven years and two months and five days

Addresses

Registered Office:
Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 54.6" S, 174° 45' 54.6" E

Address for service:
Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 54.6" S, 174° 45' 54.6" E

Other data

Directors

NameAppointment Date
Greg Riaka LOVERIDGE2015-06-10

Documents

NameDate
Annual Return Filed2016-04-18
Particulars of ultimate holding company2016-04-18
Particulars of Shareholding2016-02-05
Director Consent2015-06-15
Particulars of Director2015-06-15
Particulars of Director2015-06-15
Particulars of Shareholding2015-06-10
File Annual Return2015-03-30
Change in Annual Return Filing Month2014-11-20
File Annual Return2014-08-19
Particulars of Company Address2014-03-25
File Annual Return2013-07-24
File Annual Return2012-07-28
Particulars of Company Address2011-09-20
File Annual Return2011-08-11
Director Consent Form2010-11-17
Shareholder Consent Form2010-11-17
Shareholder Consent Form2010-11-17
Shareholder Consent Form2010-11-17
Shareholder Consent Form2010-11-17
New Company Incorporation2010-11-17
Director Consent Form2018-01-21
Director Consent2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
GYW TRUSTEES (C L JONES) LIMITED
9999%
Christopher Lloyd JONES
11%

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