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Mac Build Nz Limited

Type: NZ Limited Company (Ltd)
9429030963764
NZBN
3532757
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 3, Suite 305, 100 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 08 Dec 2020

Mac Build Nz Limited was started on 31 Aug 2011 and issued an NZBN of 9429030963764. The registered LTD company has been supervised by 1 director, named Michael Macdonald - an active director whose contract began on 31 Aug 2011.
As stated in our information (last updated on 23 Apr 2024), this company registered 1 address: Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 08 Dec 2020, Mac Build Nz Limited had been using Level 2, 347 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Macdonald, Michael (a director) located at Waiatarua, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Whittington-Davis, Hannah - located at Waiatarua, Auckland. Mac Build Nz Limited is categorised as ""Building, house construction"" (business classification E301120).

Addresses

Previous addresses

Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Aug 2020 to 08 Dec 2020

Address: Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Sep 2019 to 05 Aug 2020

Address: 10 Maheke Street, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 31 Aug 2011 to 16 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Macdonald, Michael Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Whittington-davis, Hannah Waiatarua
Auckland
0604
New Zealand
Directors

Michael Macdonald - Director

Appointment date: 31 Aug 2011

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 17 Jul 2014

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