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Mini Mac & Co. Limited

Type: NZ Limited Company (Ltd)
9429041496763
NZBN
5500595
Company Number
Registered
Company Status
115446967
GST Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
120a Golf Harbour Drive
Rd 9
Whangarei 0179
New Zealand
Registered & physical & service address used since 08 Mar 2022

Mini Mac & Co. Limited, a registered company, was launched on 14 Nov 2014. 9429041496763 is the number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company is classified. The company has been supervised by 1 director, named Lachlan Jack Grant Mcleod - an active director whose contract began on 14 Nov 2014.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: 120A Golf Harbour Drive, Rd 9, Whangarei, 0179 (types include: registered, physical).
Mini Mac & Co. Limited had been using 5329 State Highway 14 Awakino Point, Dargaville as their registered address until 08 Mar 2022.
Previous names used by this company, as we established at BizDb, included: from 13 Nov 2014 to 03 Mar 2022 they were named Holdfast Estate Limited.
A single entity controls all company shares (exactly 100 shares) - Mcleod, Lachlan Jack Grant - located at 0179, Rd 9, Whangarei.

Addresses

Previous addresses

Address: 5329 State Highway 14 Awakino Point, Dargaville, 0372 New Zealand

Registered & physical address used from 01 Feb 2019 to 08 Mar 2022

Address: 407b Maunu Road Maunu, Whangarei, 0110 New Zealand

Registered address used from 20 Dec 2017 to 01 Feb 2019

Address: 407b Maunu Road, Maunu, Whangarei, 0110 New Zealand

Physical address used from 20 Dec 2017 to 01 Feb 2019

Address: 20 Kamo Road, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 14 Nov 2014 to 20 Dec 2017

Contact info
64 210 722486
21 Jan 2019 Phone
Lockies1315@hotmail.co.nz
21 Jan 2019 Email
No website
Website
Www.holdfastwine.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcleod, Lachlan Jack Grant Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Strachan Colin Rd 2
Dargaville
0372
New Zealand
Directors

Lachlan Jack Grant Mcleod - Director

Appointment date: 14 Nov 2014

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 26 Feb 2022

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 07 Dec 2017

Address: Regent, Whangarei, 0112 New Zealand

Address used since 14 Nov 2014

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