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Total Mac Group Limited

Type: NZ Limited Company (Ltd)
9429034847480
NZBN
1618052
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 11, 19 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Mar 2020
6 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 09 Apr 2024

Total Mac Group Limited, a registered company, was registered on 08 Apr 2005. 9429034847480 is the NZ business identifier it was issued. The company has been managed by 3 directors: Manisha Kesha - an active director whose contract began on 20 May 2022,
Geoffrey Alexander Hamilton - an active director whose contract began on 20 May 2022,
Patricia Karen Mclean - an inactive director whose contract began on 08 Apr 2005 and was terminated on 20 May 2022.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 6 Boston Road, Grafton, Auckland, 1023 (types include: registered, service).
Total Mac Group Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address up until 23 Mar 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hamilton, Geoffrey Alexander (a director) located at Remuera, Auckland postcode 1050,
Kesha, Manisha (a director) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 18 Jul 2007 to 23 Mar 2020

Address #2: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 08 Apr 2005 to 18 Jul 2007

Contact info
64 3 7419604
13 Mar 2020 Phone
trish@rwrgroup.co.nz
31 Mar 2024 nzbn-reserved-invoice-email-address-purpose
shaunc@rwrgroup.co.nz
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hamilton, Geoffrey Alexander Remuera
Auckland
1050
New Zealand
Director Kesha, Manisha Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Patricia Karen Rd 5
Warkworth
0985
New Zealand
Directors

Manisha Kesha - Director

Appointment date: 20 May 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 May 2022


Geoffrey Alexander Hamilton - Director

Appointment date: 20 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2022


Patricia Karen Mclean - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 20 May 2022

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Mar 2017

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