Minimac Investments Limited

Minimac Investments Limited was incorporated on 28 Mar 2017 and issued a number of 9429046039552. This registered LTD company has been supervised by 2 directors: Helen Elizabeth Mackenzie - an active director whose contract started on 28 Mar 2017,
Bruce Campbell Mackenzie - an active director whose contract started on 28 Mar 2017.
As stated in our database (updated on 20 Apr 2024), this company registered 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 13 Oct 2020, Minimac Investments Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 450 shares are held by 2 entities, namely:
Mackenzie, Helen Elizabeth (a director) located at Waikanae, Waikanae postcode 5036,
Byers, Brian David (an individual) located at Waikanae, Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Mackenzie, Bruce Campbell - located at Waikanae, Waikanae.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mackenzie, Helen Elizabeth, located at Waikanae, Waikanae (a director). Minimac Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Mar 2017 to 17 Jul 2020

Previous Shareholders

Helen Elizabeth Mackenzie - Director

Appointment date: 28 Mar 2017

Bruce Campbell Mackenzie - Director

Appointment date: 28 Mar 2017