Mac Phils Consulting Limited
Type: NZ Limited Company (Ltd)Mac Phils Consulting Limited (issued an NZBN of 9429031679978) was incorporated on 18 Feb 2010. 6 addresess are in use by the company: 1 Totara Meadows Court, Wiri, Auckland, 2104 (type: postal, office). Unit 1, 6 Woodall Place, Totara Vale, Auckland had been their physical address, up until 31 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Aquino, Cecilia (an individual) located at Wiri, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Aquino, Allan Christian Fernandez (an individual) - located at Wiri, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Mac Phils Consulting Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Saffron Street, Birkdale, Auckland, 0626 | Other (Address for Records) | 15 Feb 2013 |
| 1 Totara Meadows Court, Wiri, Auckland, 2104 | Registered & physical & service | 31 May 2021 |
| 1 Totara Meadows Court, Wiri, Auckland, 2104 | Postal & office & delivery | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Aquino
Wiri, Auckland, 2104
Address used since 29 Jul 2021
Totara Vale, Auckland, 0627
Address used since 11 Jun 2020
Birkdale, Auckland, 0626
Address used since 13 Apr 2013 |
Director | 18 Feb 2010 - current |
|
Allan Christian Fernandez Aquino
Wiri, Auckland, 2104
Address used since 29 Jul 2021
Totara Vale, Auckland, 0627
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Allan Christian Fernandez Aquino
Totara Vale, Auckland, 0627
Address used since 11 Jun 2020
Birkdale, Auckland, 0626
Address used since 13 Apr 2013 |
Director | 13 Apr 2013 - 12 Jun 2020 |
| 1 Totara Meadows Court , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 6 Woodall Place, Totara Vale, Auckland, 0627 | Physical & registered | 18 May 2020 - 31 May 2021 |
| 4 Saffron Street, Birkdale, Auckland, 0626 | Registered & physical | 25 Feb 2013 - 18 May 2020 |
| 319a Glenfield Road, Glenfield, Auckland | Registered & physical | 18 Feb 2010 - 25 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquino, Cecilia Individual |
Wiri Auckland 2104 |
18 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquino, Allan Christian Fernandez Individual |
Wiri Auckland 2104 |
17 May 2014 - current |
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