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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Duder-subritzky, Elizabeth Mary |
Rd 2 Papakura 2582 New Zealand |
08 Nov 2010 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Subritzky, Basil Kent |
Clevedon Rd2 Papakura New Zealand |
02 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonell, Donald |
Greenhithe |
02 May 2005 - 08 Nov 2010 |
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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