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Macks Window Cleaning Limited

Type: NZ Limited Company (Ltd)
9429032818932
NZBN
2114145
Company Number
Registered
Company Status
Current address
Lvl 2, 3 Margot Street
Newmarket 1149
Other address (Address For Share Register) used since 02 Jul 2009
32 Halifax Drive
Waipu
Waipu 0510
New Zealand
Delivery & invoice & postal & office address used since 26 Feb 2021
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Mar 2021

Macks Window Cleaning Limited, a registered company, was started on 02 Apr 2008. 9429032818932 is the NZBN it was issued. The company has been managed by 1 director, named Craig Graham Mackenzie - an active director whose contract started on 02 Apr 2008.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
32 Halifax Drive, Waipu, Waipu, 0510 (delivery address) among others.
Macks Window Cleaning Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 08 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

32 Halifax Drive, Waipu, Waipu, 0510 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 08 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, 1149 New Zealand

Physical & registered address used from 09 Jun 2009 to 28 Sep 2017

Address #3: C/o Hareb & Baker, 6 Queen Street,, Waiuku, P.o Box 144

Physical address used from 02 Apr 2008 to 09 Jun 2009

Address #4: C/o Hareb & Baker, 6 Queen Street, Waiuku, P.o Box 144

Registered address used from 02 Apr 2008 to 09 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mackenzie, Linda Shirley Manurewa 2103
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackenzie, Craig Graham Manurewa 2103
Auckland

New Zealand
Directors

Craig Graham Mackenzie - Director

Appointment date: 02 Apr 2008

Address: Waipu, Waipu, 0510 New Zealand

Address used since 01 Mar 2021

Address: Manurewa 2103, Auckland, 2103 New Zealand

Address used since 08 Apr 2016

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 23 Apr 2019

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