Macsim Fastenings (Nz) Pty Limited was registered on 15 Dec 2009 and issued an NZ business identifier of 9429031764230. This registered LTD company has been supervised by 2 directors: Fraser Mackay-Sim - an active director whose contract began on 15 Dec 2009,
Kay Mackay-Sim - an active director whose contract began on 15 Dec 2009.
According to BizDb's data (updated on 09 Apr 2024), the company registered 1 address: A/178 Savill Drive, Favona, Auckland, 2024 (category: registered, physical).
Up to 13 May 2021, Macsim Fastenings (Nz) Pty Limited had been using 1/270 Neilson Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mackay-Sim, Kay (an individual) located at Kangaroo Point, New South Wales 2224, Australia.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mackay-Sim, Fraser - located at Kangaroo Point, New South Wales 2224, Australia.
Previous addresses
Address #1: 1/270 Neilson Street, Onehunga, Auckland, 1643 New Zealand
Physical & registered address used from 04 Feb 2011 to 13 May 2021
Address #2: Mcveagh Fleming, 2/270 Neilson Street, Onehunga, Auckland New Zealand
Registered & physical address used from 15 Dec 2009 to 04 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mackay-sim, Kay |
Kangaroo Point New South Wales 2224, Australia |
15 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mackay-sim, Fraser |
Kangaroo Point New South Wales 2224, Australia |
15 Dec 2009 - |
Fraser Mackay-sim - Director
Appointment date: 15 Dec 2009
ASIC Name: Macsim Fastenings Pty Ltd
Address: Kangaroo Point, New South Wales 2224, Australia
Address used since 15 Dec 2009
Address: Eastern Creek, Nsw, 2766 Australia
Address: Eastern Creek, Nsw, 2766 Australia
Kay Mackay-sim - Director
Appointment date: 15 Dec 2009
ASIC Name: Macsim Fastenings Pty Ltd
Address: Eastern Creek, Nsw, 2766 Australia
Address: Eastern Creek, Nsw, 2766 Australia
Address: Kangaroo Point, New South Wales 2224, Australia
Address used since 15 Dec 2009
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