Macken Consultancy Limited was started on 09 Dec 2005 and issued a New Zealand Business Number of 9429034386897. The registered LTD company has been supervised by 1 director, named Thomas Lynch - an active director whose contract began on 09 Dec 2005.
As stated in our data (last updated on 16 Apr 2024), this company uses 1 address: Flat 108, 1 Parliament Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 02 Nov 2009, Macken Consultancy Limited had been using C/-Lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland as their registered address.
BizDb identified previous names used by this company: from 09 Dec 2005 to 07 Jun 2018 they were called Welly Boot Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lynch, Thomas (an individual) located at Auckland Central, Auckland postcode 1010. Macken Consultancy Limited was categorised as "Building consultancy service" (business classification M692310).
Principal place of activity
Flat 108, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland
Registered & physical address used from 18 Jan 2007 to 02 Nov 2009
Address #2: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Registered & physical address used from 09 Dec 2005 to 18 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lynch, Thomas |
Auckland Central Auckland 1010 New Zealand |
09 Dec 2005 - |
Thomas Lynch - Director
Appointment date: 09 Dec 2005
Address: No. 1 Parliament Street, Auckland, 1010 New Zealand
Address used since 23 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2019
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