Mac Management Limited was registered on 19 Feb 2015 and issued a business number of 9429041614006. The registered LTD company has been supervised by 1 director, named Michael Allan Clark - an active director whose contract began on 19 Feb 2015.
According to BizDb's information (last updated on 22 Feb 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 28 Mar 2022, Mac Management Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clark, Michael Allan (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Clark, Julia Dorothy - located at Kohimarama, Auckland,
Clark, Michael Allan - located at Kohimarama, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Julia Dorothy, located at Kohimarama, Auckland (an individual). Mac Management Limited was classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 17 Mar 2017 to 28 Mar 2022
Address: 22 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 13 Apr 2016 to 17 Mar 2017
Address: 22 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 01 Apr 2016 to 17 Mar 2017
Address: 11 Marine Lane, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 19 Feb 2015 to 01 Apr 2016
Address: 11 Marine Lane, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 19 Feb 2015 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Clark, Michael Allan |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Clark, Julia Dorothy |
Kohimarama Auckland 1071 New Zealand |
13 Dec 2017 - |
Director | Clark, Michael Allan |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clark, Julia Dorothy |
Kohimarama Auckland 1071 New Zealand |
13 Dec 2017 - |
Michael Allan Clark - Director
Appointment date: 19 Feb 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Mar 2016
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