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Mace It Services Limited

Type: NZ Limited Company (Ltd)
9429030929449
NZBN
3574332
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
50a Oriana Avenue
Lynfield
Auckland 1042
New Zealand
Registered address used since 15 Feb 2017
3053 Great North Road, New Lynn
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 25 Mar 2022

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%).

Addresses

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

Contact info
64 9 9503244
Phone
pinky@maceit.co.nz
Email
www.maceIT.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Wadhwania, Firoz Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wadhwania, Pinky Firoz Lynfield
Auckland
1042
New Zealand
Directors

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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Wadhwania Holdings Limited
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