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Mace Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036104284
NZBN
1280143
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 27 May 2016
12 Virginia Grove
Brooklyn
Wellington 6021
New Zealand
Postal & office & delivery address used since 06 Mar 2023

Mace Street Holdings Limited, a registered company, was launched on 13 Mar 2003. 9429036104284 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 2 directors: Lindsay De Bes - an active director whose contract started on 13 Mar 2003,
Martin Lantz - an inactive director whose contract started on 13 Mar 2003 and was terminated on 05 Sep 2005.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Virginia Grove, Brooklyn, Wellington, 6021 (category: postal, office).
Mace Street Holdings Limited had been using 11-15 Torrens Tce, Te Aro, Wellington as their registered address up until 27 May 2016.
Previous aliases used by the company, as we established at BizDb, included: from 06 Sep 2005 to 17 Dec 2010 they were named Trumpet Media Limited, from 13 Mar 2003 to 06 Sep 2005 they were named Mobile Rest Rooms Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

342b Ohiro Road, Brooklyn, Wellington, 6021 New Zealand


Previous addresses

Address #1: 11-15 Torrens Tce, Te Aro, Wellington New Zealand

Registered & physical address used from 10 Sep 2007 to 27 May 2016

Address #2: The Tax Pac, 16 Rajkot Terrace, Broadmedows, Wellington

Registered address used from 31 May 2007 to 31 May 2007

Address #3: 16 Rajkot Terrace, Broadmedows, Wellington

Registered address used from 31 May 2007 to 10 Sep 2007

Address #4: The Tax Pac, 16 Rajkot Terrace, Broadmedows, Wellington

Physical address used from 31 May 2007 to 10 Sep 2007

Address #5: The Offices Of The Tax Pack, 11 Waru Street, Khandallah, Wellington

Registered & physical address used from 13 Mar 2003 to 31 May 2007

Contact info
64 27 4422351
05 Mar 2019 Phone
lindsay_debes@xtra.co.nz
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
lindsay_debes@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Bes, Maxine Bianca Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Bes, Lindsay Anthony Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lantz, Martin Seatoun
Wellington
Individual Lantz, Susan Valmai Seatoun
Wellington
Directors

Lindsay De Bes - Director

Appointment date: 13 Mar 2003

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 05 Mar 2024

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 06 Nov 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 06 Dec 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 19 Sep 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 21 Nov 2017


Martin Lantz - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 05 Sep 2005

Address: Seatoun, Wellington,

Address used since 13 Mar 2003

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