Mac Build Nz Limited was started on 31 Aug 2011 and issued an NZBN of 9429030963764. The registered LTD company has been supervised by 1 director, named Michael Macdonald - an active director whose contract began on 31 Aug 2011.
As stated in our information (last updated on 23 Apr 2024), this company registered 1 address: Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 08 Dec 2020, Mac Build Nz Limited had been using Level 2, 347 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Macdonald, Michael (a director) located at Waiatarua, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Whittington-Davis, Hannah - located at Waiatarua, Auckland. Mac Build Nz Limited is categorised as ""Building, house construction"" (business classification E301120).
Previous addresses
Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Aug 2020 to 08 Dec 2020
Address: Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Sep 2019 to 05 Aug 2020
Address: 10 Maheke Street, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 31 Aug 2011 to 16 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Macdonald, Michael |
Waiatarua Auckland 0604 New Zealand |
31 Aug 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Whittington-davis, Hannah |
Waiatarua Auckland 0604 New Zealand |
31 Aug 2011 - |
Michael Macdonald - Director
Appointment date: 31 Aug 2011
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 17 Jul 2014
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street
Alchemy Builders Limited
10 Maheke Street
Bayly Construction Limited
10 Maheke Street
Crown Design & Build Limited
10 Maheke Street
Find Time Solutions Limited
10 Maheke Street
Greenfield Building Limited
10 Maheke Street
Timber Retrofit Double Glazing Limited
10 Maheke Street