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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macarthur, Neil |
Mt. Albert Auckland |
12 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macarthur, Deborah |
Mt. Albert Auckland |
12 Nov 2004 - |
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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