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Themac Services Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429041587621
NZBN
5579031
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 29 Jan 2015
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Delivery & office address used since 13 Jul 2020
Po Box 2499
Bondi Junction
Nsw 2022
Australia
Postal address used since 13 Jul 2020

Themac Services Nz Pty Limited was launched on 29 Jan 2015 and issued an NZBN of 9429041587621. This registered LTD company has been supervised by 3 directors: Kevin Maloney - an active director whose contract began on 29 Jan 2015,
Ewen Mckenzie - an inactive director whose contract began on 05 Feb 2015 and was terminated on 18 Jul 2017,
John Arnold Macculloch - an inactive director whose contract began on 29 Jan 2015 and was terminated on 11 May 2015.
According to BizDb's information (updated on 21 Feb 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: delivery, postal).
BizDb identified previous names for the company: from 28 Jan 2015 to 11 May 2015 they were called 273 Manchester Street Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
• Tulla Property Partners Pty Ltd (an other) located at Bondi Junction, Nsw postcode 2022.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
• Tulla Property Partners Pty Ltd - located at Bondi Junction, Nsw. Themac Services Nz Pty Limited is categorised as "Hosted accommodation" (ANZSIC H440035).

Addresses

Principal place of activity

33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Contact info
6 414 403801
13 Jul 2020 Phone
mark.mcintosh@tulla.com.au
13 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Other (Other) • Tulla Property Partners Pty Ltd Bondi Junction
Nsw
2022
Australia
Shares Allocation #2 Number of Shares: 70
Other (Other) • Tulla Property Partners Pty Ltd Bondi Junction
Nsw
2022
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aal Aluart Limited
Shareholder NZBN: 9429038336621
Company Number: 805897
Entity Aal Aluart Limited
Shareholder NZBN: 9429038336621
Company Number: 805897

Ultimate Holding Company

21 Jul 1991
Effective Date
Tulla Property Partners Pty Ltd
Name
Corporation
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Kevin Maloney - Director

Appointment date: 29 Jan 2015

ASIC Name: Tulla Property Partners Pty Limited

Address: Bondi Junction, Nsw, 2022 Australia

Address: Woollahra, Nsw, 2025 Australia

Address used since 30 Jun 2022

Address: Bondi Junction, Nsw, 2022 Australia

Address: Woollahra, Nsw, 2025 Australia

Address used since 29 Jan 2015


Ewen Mckenzie - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 18 Jul 2017

Address: Botany, Sydney Nsw, 2019 Australia

Address used since 08 Sep 2016


John Arnold Macculloch - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 11 May 2015

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 29 Jan 2015

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