Mace It Services Limited, a registered company, was started on 03 Oct 2011. 9429030929449 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been managed by 2 directors: Firoz Wadhwania - an active director whose contract started on 03 Oct 2011,
Pinky Firoz Wadhwania - an active director whose contract started on 11 Jun 2012.
Updated on 13 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 3053 Great North Road, New Lynn, New Lynn, Auckland, 0600 (physical address),
3053 Great North Road, New Lynn, New Lynn, Auckland, 0600 (service address),
50A Oriana Avenue, Lynfield, Auckland, 1042 (registered address).
Mace It Services Limited had been using 50A Oriana Avenue, Lynfield, Auckland as their physical address until 25 Mar 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
50a Oriana Avenue, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 50a Oriana Avenue, Lynfield, Auckland, 1042 New Zealand
Physical address used from 14 Feb 2017 to 25 Mar 2022
Address #2: 429 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 13 Feb 2014 to 14 Feb 2017
Address #3: 429 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 13 Feb 2014 to 15 Feb 2017
Address #4: Basement Unit, 46 Oriana Avenue,, Lynfield, Auckland, 1042 New Zealand
Registered address used from 21 Sep 2012 to 13 Feb 2014
Address #5: Basement Unit, 46 Oriana Avenue,, Lynfield, Auckland, 1042 New Zealand
Physical address used from 20 Sep 2012 to 13 Feb 2014
Address #6: 130 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 03 Oct 2011 to 20 Sep 2012
Address #7: 130 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 03 Oct 2011 to 21 Sep 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Wadhwania, Firoz |
Lynfield Auckland 1042 New Zealand |
03 Oct 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Wadhwania, Pinky Firoz |
Lynfield Auckland 1042 New Zealand |
03 Oct 2011 - |
Firoz Wadhwania - Director
Appointment date: 03 Oct 2011
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Jul 2012
Pinky Firoz Wadhwania - Director
Appointment date: 11 Jun 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Jul 2012
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