General information

Mackenzie Electrical Engineering Limited

Type: NZ Limited Company (Ltd)

9429034544372

New Zealand Business Number

1694307

Company Number

Registered

Company Status

Mackenzie Electrical Engineering Limited (issued an NZ business identifier of 9429034544372) was started on 13 Sep 2005. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 01 Aug 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 510 shares (51 per cent of shares), namely:
Mackenzie, Gregor Alexander George (an individual) located at Thames. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Cox, Louise Kathleen (an individual) - located at Thames. The Businesscheck information was updated on 17 Apr 2024.

Current address	Type	Used since
Level 2, 60 Grafton Road, Grafton, Auckland	Registered & physical & service	01 Aug 2008

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Gregor Alexander George Mackenzie Thames, 3500 Address used since 05 Aug 2015	Director	13 Sep 2005 - current

Addresses

Previous address	Type	Period
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland	Physical	21 Mar 2006 - 01 Aug 2008
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland	Registered & physical	21 Mar 2006 - 01 Aug 2008
Borich & Associates Ca, Ground Floor, 3 Margot Street, Newmarket, Auckland	Registered & physical	13 Sep 2005 - 21 Mar 2006

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

25 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 510

Shareholder Name	Address	Period
Mackenzie, Gregor Alexander George Individual	Thames	13 Sep 2005 - current

Shares Allocation #2 Number of Shares: 490

Shareholder Name	Address	Period
Cox, Louise Kathleen Individual	Thames	13 Sep 2005 - current

Location

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