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Mac Bros Transport Limited

Type: NZ Limited Company (Ltd)
9429032276091
NZBN
2237409
Company Number
Registered
Company Status
Current address
9 Crescent Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Jan 2011

Mac Bros Transport Limited, a registered company, was incorporated on 30 Apr 2009. 9429032276091 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Frederick Mccarthy - an active director whose contract began on 30 Apr 2009,
Tivoli Mccarthy - an active director whose contract began on 09 Jun 2022,
Dr Lautofa Pulotu Mccarthy - an inactive director whose contract began on 30 Apr 2009 and was terminated on 10 May 2022.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 9 Crescent Road, Epsom, Auckland, 1023 (category: registered, physical).
Mac Bros Transport Limited had been using 1/115 Landscape Road, Mt Eden as their physical address until 19 Jan 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1/115 Landscape Road, Mt Eden New Zealand

Physical address used from 30 Apr 2009 to 19 Jan 2011

Address: 182 Great South Road, Remuera New Zealand

Registered address used from 30 Apr 2009 to 19 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccarthy, Tivoli Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccarthy, Frederick Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Dr Lautofa Pulotu Epsom
Auckland
1023
New Zealand
Directors

Frederick Mccarthy - Director

Appointment date: 30 Apr 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Jan 2010


Tivoli Mccarthy - Director

Appointment date: 09 Jun 2022

Address: Favona, Auckland, 2024 New Zealand

Address used since 09 Jun 2022


Dr Lautofa Pulotu Mccarthy - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 10 May 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Jan 2011

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