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Macfitz Limited

Type: NZ Limited Company (Ltd)
9429035229711
NZBN
1545838
Company Number
Registered
Company Status
Current address
112 Mount Smart Road
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 03 Oct 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Mcnamara, Rhiannon Marie Onehunga
Shares Allocation #2 Number of Shares: 90
Individual Mcnamara, Stephen Onehunga
Directors

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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