General information

Themac Services NZ Pty Limited

Type: NZ Limited Company (Ltd)
9429041587621
New Zealand Business Number
5579031
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Themac Services Nz Pty Limited (issued an NZBN of 9429041587621) was started on 29 Jan 2015. 5 addresess are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: delivery, postal). Themac Services Nz Pty Limited used other aliases, namely: 273 Manchester Street Limited from 28 Jan 2015 to 11 May 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
• Tulla Property Partners Pty Ltd (an other) located at Bondi Junction, Nsw postcode 2022. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
• Tulla Property Partners Pty Ltd (an other) - located at Bondi Junction, Nsw. "Hosted accommodation" (ANZSIC H440035) is the category the Australian Bureau of Statistics issued to Themac Services Nz Pty Limited. Our data was last updated on 21 Feb 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered & service 29 Jan 2015
33 Selwyn Street, Onehunga, Auckland, 1061 Delivery & office 13 Jul 2020
Po Box 2499, Bondi Junction, Nsw, 2022 Postal 13 Jul 2020
Contact info
6 414 403801
Phone (Phone)
mark.mcintosh@tulla.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kevin Maloney
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 30 Jun 2022
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Ewen Mckenzie
Botany, Sydney Nsw, 2019
Address used since 08 Sep 2016
Director 05 Feb 2015 - 18 Jul 2017
John Arnold Macculloch
Bellevue Hill, Nsw, 2023
Address used since 29 Jan 2015
Director 29 Jan 2015 - 11 May 2015
Addresses
Principal place of activity
33 Selwyn Street , Onehunga , Auckland , 1061
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
• Tulla Property Partners Pty Ltd
Other (Other)
Bondi Junction
Nsw
2022
29 Jan 2015 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
• Tulla Property Partners Pty Ltd
Other (Other)
Bondi Junction
Nsw
2022
29 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Aal Aluart Limited
Shareholder NZBN: 9429038336621
Company Number: 805897
Entity
29 Jan 2015 - 11 May 2015
Aal Aluart Limited
Shareholder NZBN: 9429038336621
Company Number: 805897
Entity
29 Jan 2015 - 11 May 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tulla Property Partners Pty Ltd
Type Corporation
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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