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Nz Small Audit Limited

Type: NZ Limited Company (Ltd)
9429033654461
NZBN
1901572
Company Number
Registered
Company Status
Current address
87 Tapu Road
Huapai
Kumeu 0810
New Zealand
Physical & registered & service address used since 06 Mar 2018

Nz Small Audit Limited was incorporated on 19 Feb 2007 and issued a number of 9429033654461. This registered LTD company has been supervised by 2 directors: Annette Gayle Mackay - an active director whose contract started on 19 Feb 2007,
David John Mackay - an active director whose contract started on 19 Feb 2007.
According to our database (updated on 03 Mar 2024), the company filed 1 address: 87 Tapu Road, Huapai, Kumeu, 0810 (type: physical, registered).
Up until 06 Mar 2018, Nz Small Audit Limited had been using 7 Maple Lane, Huapai, Kumeu as their registered address.
BizDb identified other names for the company: from 19 Feb 2007 to 05 Sep 2011 they were named D & A Mackay Consulting Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mackay, David John (an individual) located at Huapai, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mackay, Annette Gayle - located at Huapai, Kumeu.

Addresses

Previous addresses

Address: 7 Maple Lane, Huapai, Kumeu, 0810 New Zealand

Registered address used from 06 Mar 2013 to 06 Mar 2018

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Auckland, 0810 New Zealand

Registered address used from 08 Mar 2011 to 06 Mar 2013

Address: 7 Maple Lane, Huapai, Kumeu, 0810 New Zealand

Physical address used from 19 Feb 2007 to 06 Mar 2018

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814 New Zealand

Registered address used from 19 Feb 2007 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mackay, David John Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackay, Annette Gayle Huapai
Kumeu
0810
New Zealand
Directors

Annette Gayle Mackay - Director

Appointment date: 19 Feb 2007

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 26 Feb 2018

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 21 Mar 2016


David John Mackay - Director

Appointment date: 19 Feb 2007

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 26 Feb 2018

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 21 Mar 2016

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