Mackabuilt Limited
Type: NZ Limited Company (Ltd)Mackabuilt Limited (NZBN 9429034747018) was launched on 25 May 2005. 2 addresses are currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 49 Victoria Road, Devonport, Auckland had been their registered address, until 07 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Kato, Akiko (an individual) located at Rd 2, Waipapa postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mack, Christopher Paul (an individual) - located at Rd 2, Waipapa. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Mack
Rd 2, Waipapa, 0295
Address used since 21 Oct 2020
Haruru, Haruru, 0204
Address used since 01 Mar 2015 |
Director | 25 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 25 May 2017 - 07 Sep 2018 |
| 222 State Highway 17, Albany Village, Auckland | Physical & registered | 03 Mar 2008 - 25 May 2017 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered & physical | 25 May 2005 - 03 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kato, Akiko Individual |
Rd 2 Waipapa 0295 |
21 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mack, Christopher Paul Individual |
Rd 2 Waipapa 0295 |
25 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ovington, Mark Andrew Individual |
Glenfield Auckland |
25 Feb 2008 - 05 Mar 2015 |
|
Mack, Christopher Paul Individual |
Glenfield Auckland |
25 May 2005 - 05 Mar 2015 |
 |
Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |