General information

Mactech Services Limited

Type: NZ Limited Company (Ltd)
9429038452826
New Zealand Business Number
685316
Company Number
Registered
Company Status

Mactech Services Limited (New Zealand Business Number 9429038452826) was incorporated on 24 Jul 1995. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 642 Great South Road, Ellerslie, Auckland had been their physical address, up to 15 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mcerlane, Craig Francis (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcerlane, Donna (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 15 Jun 2017
Directors
Name and Address Role Period
Craig Francis Mcerlane
Remuera, Auckland, 1050
Address used since 09 Jul 2014
Director 24 Jul 1995 - current
Donna Mcerlane
Remuera, Auckland, 1050
Address used since 09 Jul 2014
Director 24 Jul 1995 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 20 Jul 2016 - 15 Jun 2017
1/28 Uxbridge Road, Howick, Auckland Physical 30 Jun 2006 - 20 Jul 2016
1/28 Uxbridge Road, Howick, Auckalnd Registered 30 Jun 2006 - 20 Jul 2016
24 Veronica Street, New Lynn, Auckland Physical & registered 16 Jun 2002 - 30 Jun 2006
Walker And Lee, 24 Veronica Street, New Lynn, Auckland 7 Physical & registered 24 Jul 1995 - 16 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcerlane, Craig Francis
Individual
Remuera
Auckland
1050
24 Jul 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcerlane, Donna
Individual
Remuera
Auckland
1050
24 Jul 1995 - current
Location
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