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Mactech Services Limited

Type: NZ Limited Company (Ltd)
9429038452826
NZBN
685316
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Jun 2017

Mactech Services Limited, a registered company, was registered on 24 Jul 1995. 9429038452826 is the NZ business number it was issued. The company has been run by 2 directors: Craig Francis Mcerlane - an active director whose contract began on 24 Jul 1995,
Donna Mcerlane - an active director whose contract began on 24 Jul 1995.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Mactech Services Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up to 15 Jun 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 20 Jul 2016 to 15 Jun 2017

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical address used from 30 Jun 2006 to 20 Jul 2016

Address: 1/28 Uxbridge Road, Howick, Auckalnd New Zealand

Registered address used from 30 Jun 2006 to 20 Jul 2016

Address: 24 Veronica Street, New Lynn, Auckland

Physical & registered address used from 16 Jun 2002 to 30 Jun 2006

Address: Walker And Lee, 24 Veronica Street, New Lynn, Auckland 7

Physical & registered address used from 24 Jul 1995 to 16 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcerlane, Craig Francis Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcerlane, Donna Remuera
Auckland
1050
New Zealand
Directors

Craig Francis Mcerlane - Director

Appointment date: 24 Jul 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2014


Donna Mcerlane - Director

Appointment date: 24 Jul 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2014

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