Shortcuts

Mac Management Limited

Type: NZ Limited Company (Ltd)
9429041614006
NZBN
5600305
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Clark, Michael Allan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Clark, Julia Dorothy Kohimarama
Auckland
1071
New Zealand
Director Clark, Michael Allan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Julia Dorothy Kohimarama
Auckland
1071
New Zealand
Directors

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

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

True Rentals Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

Similar companies

Cjd Ventures Limited
202 Ponsonby Road

Foilsurf Limited
202 Ponsonby Road

Graeme Morrison Marketing Limited
202 Ponsonby Road

Insightperspective Limited
202 Ponsonby Road

Sfl Group Limited
202 Ponsonby Road

The Independent Optometry Group Limited
202 Ponsonby Road