Mack & Mack Limited was launched on 02 May 2017 and issued an NZBN of 9429046102089. This registered LTD company has been run by 1 director, named Michael Thomas Mackinven - an active director whose contract started on 02 May 2017.
According to BizDb's information (updated on 20 Apr 2024), this company uses 1 address: 111 Glenvar Road, Torbay, Auckland, 0630 (category: registered, physical).
Until 27 Jan 2022, Mack & Mack Limited had been using 53 Corunna Road, Milford, Auckland as their registered address.
BizDb identified other names for this company: from 28 Apr 2017 to 23 Aug 2022 they were called Mack Photography and Design Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mackinven, Michael Thomas (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackinven, Michelle Rose - located at Torbay, Auckland. Mack & Mack Limited was categorised as "Commercial photography service" (ANZSIC M699110).
Principal place of activity
9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 53 Corunna Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 29 Apr 2020 to 27 Jan 2022
Address #2: 46 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 22 Apr 2020 to 29 Apr 2020
Address #3: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 02 May 2017 to 22 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mackinven, Michael Thomas |
Torbay Auckland 0630 New Zealand |
02 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mackinven, Michelle Rose |
Torbay Auckland 0630 New Zealand |
02 May 2017 - |
Michael Thomas Mackinven - Director
Appointment date: 02 May 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Nov 2020
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 02 May 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 May 2019
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