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Mac Ventures Limited

Type: NZ Limited Company (Ltd)
9429035083627
NZBN
1576186
Company Number
Registered
Company Status
Current address
4 Oakfield Avenue
Mount Albert
Auckland 1025
New Zealand
Service & physical address used since 12 Nov 2004
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 07 Sep 2011

Mac Ventures Limited was launched on 12 Nov 2004 and issued an NZBN of 9429035083627. This registered LTD company has been managed by 2 directors: Neil Macarthur - an active director whose contract began on 12 Nov 2004,
Deborah Macarthur - an active director whose contract began on 12 Nov 2004.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 07 Sep 2011, Mac Ventures Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Macarthur, Neil (an individual) located at Mt. Albert, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Macarthur, Deborah - located at Mt. Albert, Auckland.

Addresses

Previous addresses

Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 18 Jun 2007 to 07 Sep 2011

Address #2: Ascent Business Directions, 7-9 Mc Coll Street, Newmarket, Auckland

Registered address used from 01 Sep 2006 to 18 Jun 2007

Address #3: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 12 Nov 2004 to 01 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macarthur, Neil Mt. Albert
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Macarthur, Deborah Mt. Albert
Auckland
Directors

Neil Macarthur - Director

Appointment date: 12 Nov 2004

Address: Mt. Albert, Auckland, 1025 New Zealand

Address used since 16 Jun 2016


Deborah Macarthur - Director

Appointment date: 12 Nov 2004

Address: Mt. Albert, Auckland, 1025 New Zealand

Address used since 16 Jun 2016

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