Macfitz Limited, a registered company, was incorporated on 18 Aug 2004. 9429035229711 is the NZBN it was issued. The company has been run by 2 directors: Rhiannon Marie Mcnamara - an active director whose contract began on 18 Aug 2004,
Stephen Mcnamara - an active director whose contract began on 18 Aug 2004.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 112 Mount Smart Road, Onehunga, Auckland, 1061 (types include: physical, registered).
Macfitz Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 03 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Mar 2006 to 03 Oct 2018
Address: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park
Physical & registered address used from 18 Aug 2004 to 27 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcnamara, Rhiannon Marie |
Onehunga |
18 Aug 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Mcnamara, Stephen |
Onehunga |
18 Aug 2004 - |
Rhiannon Marie Mcnamara - Director
Appointment date: 18 Aug 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Aug 2015
Stephen Mcnamara - Director
Appointment date: 18 Aug 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Aug 2015
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