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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mackay, David John |
Huapai Kumeu 0810 New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackay, Annette Gayle |
Huapai Kumeu 0810 New Zealand |
19 Feb 2007 - |
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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