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Mac-sub Limited

Type: NZ Limited Company (Ltd)
9429034796030
NZBN
1628254
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 04 Nov 2016

Mac-Sub Limited, a registered company, was started on 02 May 2005. 9429034796030 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Basil Kent Subritzky - an active director whose contract began on 02 May 2005,
Elizabeth Mary Duder-Subritzky - an active director whose contract began on 08 Nov 2010,
Donald Mcdonell - an inactive director whose contract began on 02 May 2005 and was terminated on 05 Jul 2010.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Mac-Sub Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address up until 04 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 28 Feb 2010 to 04 Nov 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Physical & registered address used from 07 Jan 2008 to 28 Feb 2010

Address: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau

Physical & registered address used from 26 Apr 2007 to 07 Jan 2008

Address: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick

Registered & physical address used from 02 May 2005 to 26 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Duder-subritzky, Elizabeth Mary Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Subritzky, Basil Kent Clevedon Rd2
Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonell, Donald Greenhithe
Directors

Basil Kent Subritzky - Director

Appointment date: 02 May 2005

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 Apr 2010


Elizabeth Mary Duder-subritzky - Director

Appointment date: 08 Nov 2010

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 08 Nov 2010


Donald Mcdonell - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 05 Jul 2010

Address: Greenhithe, 0632 New Zealand

Address used since 02 May 2005

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