Mackabuilt Limited, a registered company, was started on 25 May 2005. 9429034747018 is the business number it was issued. The company has been run by 1 director, named Christopher Paul Mack - an active director whose contract started on 25 May 2005.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical).
Mackabuilt Limited had been using 49 Victoria Road, Devonport, Auckland as their registered address up to 07 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 25 May 2017 to 07 Sep 2018
Address: 222 State Highway 17, Albany Village, Auckland New Zealand
Physical & registered address used from 03 Mar 2008 to 25 May 2017
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered & physical address used from 25 May 2005 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kato, Akiko |
Rd 2 Waipapa 0295 New Zealand |
21 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mack, Christopher Paul |
Rd 2 Waipapa 0295 New Zealand |
25 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ovington, Mark Andrew |
Glenfield Auckland New Zealand |
25 Feb 2008 - 05 Mar 2015 |
| Individual | Mack, Christopher Paul |
Glenfield Auckland |
25 May 2005 - 05 Mar 2015 |
Christopher Paul Mack - Director
Appointment date: 25 May 2005
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 21 Oct 2020
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Mar 2015
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