General information

3 Mack Limited

Type: NZ Limited Company (Ltd)
9429032411188
New Zealand Business Number
2205679
Company Number
Registered
Company Status
101519481
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

3 Mack Limited (New Zealand Business Number 9429032411188) was launched on 28 Jan 2009. 4 addresses are currently in use by the company: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 137 Wentworth Drive, Rototuna North, Hamilton had been their registered address, up until 14 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mackwood, Dion Harry (an individual) located at Fairfield, Hamilton postcode 3214. "Fast food retailing" (ANZSIC H451220) is the category the ABS issued to 3 Mack Limited. The Businesscheck database was updated on 12 Feb 2024.

Current address Type Used since
137 Wentworth Drive, Rototuna North, Hamilton, 3210 Office & delivery 24 Feb 2020
526 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 14 May 2021
Contact info
64 7 8658241
Phone (Phone)
64 027 2784306
Phone (Phone)
reception@aawl.co.nz
Email
dnchelle@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dion Harry Mackwood
Fairfeild, Hamilton, 3214
Address used since 25 Feb 2020
Whangamata, Whangamata, 3620
Address used since 13 Feb 2013
Rototuna North, Hamilton, 3210
Address used since 24 Feb 2020
Director 28 Jan 2009 - current
Rochelle Louise Mackwood
Fairfield, Hamilton, 3214
Address used since 25 Feb 2020
Rototuna North, Hamilton, 3210
Address used since 24 Feb 2020
Whangamata, Whangamata, 3620
Address used since 13 Feb 2013
Director 08 Jun 2009 - current
Addresses
Principal place of activity
137 Wentworth Drive , Rototuna North , Hamilton , 3210
Previous address Type Period
137 Wentworth Drive, Rototuna North, Hamilton, 3210 Registered & physical 03 Mar 2020 - 14 May 2021
7/701 Port Rd, Whangamata Physical & registered 18 Feb 2009 - 03 Mar 2020
C/-164 Great South Road, Manurewa Registered & physical 28 Jan 2009 - 18 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mackwood, Dion Harry
Individual
Fairfield
Hamilton
3214
28 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Mackwood, Rochelle Louise
Individual
Whangamata
28 Jan 2009 - 28 Jan 2009
Location
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