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 18 May 2025), the company filed 1 address: 31 Wake Road, Rd 3, Coatesville, 0793 (type: registered, service).
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 Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mackay, Annette Gayle - located at Rd 3, Coatesville.
Previous addresses
Address #1: 7 Maple Lane, Huapai, Kumeu, 0810 New Zealand
Registered address used from 06 Mar 2013 to 06 Mar 2018
Address #2: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Auckland, 0810 New Zealand
Registered address used from 08 Mar 2011 to 06 Mar 2013
Address #3: 7 Maple Lane, Huapai, Kumeu, 0810 New Zealand
Physical address used from 19 Feb 2007 to 06 Mar 2018
Address #4: 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: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mackay, David John |
Rd 3 Coatesville 0793 New Zealand |
19 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mackay, Annette Gayle |
Rd 3 Coatesville 0793 New Zealand |
19 Feb 2007 - |
Annette Gayle Mackay - Director
Appointment date: 19 Feb 2007
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 14 Feb 2025
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: Rd 3, Coatesville, 0793 New Zealand
Address used since 14 Feb 2025
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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