Mac Phils Consulting Limited, a registered company, was incorporated on 18 Feb 2010. 9429031679978 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been managed by 3 directors: Cecilia Aquino - an active director whose contract started on 18 Feb 2010,
Allan Christian Fernandez Aquino - an active director whose contract started on 01 Dec 2020,
Allan Christian Fernandez Aquino - an inactive director whose contract started on 13 Apr 2013 and was terminated on 12 Jun 2020.
Last updated on 17 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 1 Totara Meadows Court, Wiri, Auckland, 2104 (postal address),
1 Totara Meadows Court, Wiri, Auckland, 2104 (office address),
1 Totara Meadows Court, Wiri, Auckland, 2104 (delivery address),
1 Totara Meadows Court, Wiri, Auckland, 2104 (registered address) among others.
Mac Phils Consulting Limited had been using Unit 1, 6 Woodall Place, Totara Vale, Auckland as their physical address up to 31 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1 Totara Meadows Court, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: Unit 1, 6 Woodall Place, Totara Vale, Auckland, 0627 New Zealand
Physical & registered address used from 18 May 2020 to 31 May 2021
Address #2: 4 Saffron Street, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 25 Feb 2013 to 18 May 2020
Address #3: 319a Glenfield Road, Glenfield, Auckland New Zealand
Registered & physical address used from 18 Feb 2010 to 25 Feb 2013
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Individual | Aquino, Cecilia |
Wiri Auckland 2104 New Zealand |
18 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Aquino, Allan Christian Fernandez |
Wiri Auckland 2104 New Zealand |
17 May 2014 - |
Cecilia Aquino - Director
Appointment date: 18 Feb 2010
Address: Wiri, Auckland, 2104 New Zealand
Address used since 29 Jul 2021
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 11 Jun 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Apr 2013
Allan Christian Fernandez Aquino - Director
Appointment date: 01 Dec 2020
Address: Wiri, Auckland, 2104 New Zealand
Address used since 29 Jul 2021
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 01 Dec 2020
Allan Christian Fernandez Aquino - Director (Inactive)
Appointment date: 13 Apr 2013
Termination date: 12 Jun 2020
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 11 Jun 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Apr 2013
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