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Mac Builders Limited

Type: NZ Limited Company (Ltd)
9429040592275
NZBN
79222
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

Mac Builders Limited, a registered company, was launched on 22 May 1970. 9429040592275 is the NZ business identifier it was issued. This company has been managed by 1 director, named David John Macdonald - an active director whose contract started on 25 Oct 1985.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Mac Builders Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (1.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 59000 shares (98.33%).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 16 Oct 2019 to 02 Mar 2020

Address: East Tamaki, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Oct 2019 to 16 Oct 2019

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Jun 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 02 Feb 2016 to 05 Jun 2018

Address: 86 Highbrook Drive, East Tamaki New Zealand

Registered & physical address used from 08 May 2009 to 02 Feb 2016

Address: 119 Harris Road, East Tamaki, Auckland

Physical & registered address used from 01 May 2006 to 08 May 2009

Address: 85 Hattaway Avenue, Bucklands Beach, Auckland

Registered address used from 11 May 1998 to 01 May 2006

Address: 85 Hattaway Avenue, Bucklands Beach, Auckland

Physical address used from 11 May 1998 to 11 May 1998

Address: C/- T C Daniell (chartered Accountant), Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland

Physical address used from 11 May 1998 to 01 May 2006

Address: 4 Wharf Rd, Bucklands Beach, Auckland

Registered address used from 04 Feb 1994 to 11 May 1998

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Macdonald, Lynn Denise East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 59000
Individual Macdonald, David John East Tamaki
Auckland
2013
New Zealand
Directors

David John Macdonald - Director

Appointment date: 25 Oct 1985

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Feb 2016

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