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Mac The Knife Limited

Type: NZ Limited Company (Ltd)
9429030382664
NZBN
4217658
Company Number
Registered
Company Status
110608209
GST Number
No Abn Number
Australian Business Number
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
31d Cochrane Avenue
Arkles Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 03 Aug 2019
31d Cochrane Avenue
Arkles Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 12 Aug 2019

Mac The Knife Limited was registered on 21 Jan 2013 and issued an NZBN of 9429030382664. This registered LTD company has been managed by 2 directors: Helen Jean Maclaurin - an active director whose contract began on 21 Jan 2013,
Richard Brydone Maclaurin - an active director whose contract began on 21 Jan 2013.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 31D Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 (category: physical, service).
Until 12 Aug 2019, Mac The Knife Limited had been using 3D Cochrane Avenue, Arkles Bay, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maclaurin, Richard Brydone (a director) located at Army Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maclaurin, Helen Jean - located at Army Bay, Whangaparaoa. Mac The Knife Limited is categorised as "Hairdressing service" (ANZSIC S951130).

Addresses

Principal place of activity

31d Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 3d Cochrane Avenue, Arkles Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 03 Sep 2018 to 12 Aug 2019

Address #2: 66 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 14 Aug 2015 to 03 Sep 2018

Address #3: 79 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 21 Jan 2013 to 14 Aug 2015

Contact info
64 21 621382
24 Aug 2018 Phone
richard@edgerevival.co.nz
03 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Maclaurin, Richard Brydone Army Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Maclaurin, Helen Jean Army Bay
Whangaparaoa
0932
New Zealand
Directors

Helen Jean Maclaurin - Director

Appointment date: 21 Jan 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Aug 2019

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 04 Aug 2015

Address: Arkles Bay, Whangaparaoa, 0930 New Zealand

Address used since 24 Aug 2018


Richard Brydone Maclaurin - Director

Appointment date: 21 Jan 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Aug 2020

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 04 Aug 2015

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