General information

Mac Build NZ Limited

Type: NZ Limited Company (Ltd)
9429030963764
New Zealand Business Number
3532757
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mac Build Nz Limited (NZBN 9429030963764) was started on 31 Aug 2011. 2 addresses are in use by the company: Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 347 Parnell Road, Parnell, Auckland had been their registered address, until 08 Dec 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Macdonald, Michael (a director) located at Waiatarua, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Whittington-Davis, Hannah (an individual) - located at Waiatarua, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Mac Build Nz Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 08 Dec 2020
Directors
Name and Address Role Period
Michael Macdonald
Waiatarua, Auckland, 0604
Address used since 17 Jul 2014
Director 31 Aug 2011 - current
Addresses
Previous address Type Period
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 05 Aug 2020 - 08 Dec 2020
Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 Physical & registered 16 Sep 2019 - 05 Aug 2020
10 Maheke Street, Saint Heliers, Auckland, 1071 Registered & physical 31 Aug 2011 - 16 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Macdonald, Michael
Director
Waiatarua
Auckland
0604
31 Aug 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Whittington-davis, Hannah
Individual
Waiatarua
Auckland
0604
31 Aug 2011 - current
Location
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