Themac Services Nz Pty Limited was launched on 29 Jan 2015 and issued an NZBN of 9429041587621. This registered LTD company has been supervised by 3 directors: Kevin Maloney - an active director whose contract began on 29 Jan 2015,
Ewen Mckenzie - an inactive director whose contract began on 05 Feb 2015 and was terminated on 18 Jul 2017,
John Arnold Macculloch - an inactive director whose contract began on 29 Jan 2015 and was terminated on 11 May 2015.
According to BizDb's information (updated on 01 Apr 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: delivery, postal).
BizDb identified previous names for the company: from 28 Jan 2015 to 11 May 2015 they were called 273 Manchester Street Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
• Tulla Property Partners Pty Ltd (an other) located at Bondi Junction, Nsw postcode 2022.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
• Tulla Property Partners Pty Ltd - located at Bondi Junction, Nsw. Themac Services Nz Pty Limited is categorised as "Hosted accommodation" (ANZSIC H440035).
Principal place of activity
33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Other (Other) | • Tulla Property Partners Pty Ltd |
Bondi Junction Nsw 2022 Australia |
29 Jan 2015 - |
Shares Allocation #2 Number of Shares: 70 | |||
Other (Other) | • Tulla Property Partners Pty Ltd |
Bondi Junction Nsw 2022 Australia |
29 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aal Aluart Limited Shareholder NZBN: 9429038336621 Company Number: 805897 |
29 Jan 2015 - 11 May 2015 | |
Entity | Aal Aluart Limited Shareholder NZBN: 9429038336621 Company Number: 805897 |
29 Jan 2015 - 11 May 2015 |
Ultimate Holding Company
Kevin Maloney - Director
Appointment date: 29 Jan 2015
ASIC Name: Tulla Property Partners Pty Limited
Address: Bondi Junction, Nsw, 2022 Australia
Address: Woollahra, Nsw, 2025 Australia
Address used since 30 Jun 2022
Address: Bondi Junction, Nsw, 2022 Australia
Address: Woollahra, Nsw, 2025 Australia
Address used since 29 Jan 2015
Ewen Mckenzie - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 18 Jul 2017
Address: Botany, Sydney Nsw, 2019 Australia
Address used since 08 Sep 2016
John Arnold Macculloch - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 11 May 2015
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 29 Jan 2015
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