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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcerlane, Craig Francis |
Remuera Auckland 1050 New Zealand |
24 Jul 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcerlane, Donna |
Remuera Auckland 1050 New Zealand |
24 Jul 1995 - |
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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