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General information

Macsim Fastenings (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429031764230
New Zealand Business Number
2362794
Company Number
Registered
Company Status

Macsim Fastenings (Nz) Pty Limited (issued an NZBN of 9429031764230) was registered on 15 Dec 2009. 5 addresess are currently in use by the company: A/178 Savill Drive, Favona, Auckland, 2024 (type: registered, physical). 1/270 Neilson Street, Onehunga, Auckland had been their physical address, until 13 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mackay-Sim, Kay (an individual) located at Kangaroo Point, New South Wales 2224, Australia. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mackay-Sim, Fraser (an individual) - located at Kangaroo Point, New South Wales 2224, Australia. Our database was last updated on 29 Feb 2024.

Current address Type Used since
Neilsons Lawyers Limited, 1/270 Neilson Street, Onehunga, Auckland, 1643 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jan 2011
A/178 Savill Drive, Favona, Auckland, 2024 Registered & physical & service 13 May 2021
Last updated:
Directors
Name and Address Role Period
Fraser Mackay-sim
Kangaroo Point, New South Wales 2224,
Address used since 15 Dec 2009
Eastern Creek, Nsw, 2766
Address used since 01 Jan 1970
Eastern Creek, Nsw, 2766
Address used since 01 Jan 1970
Director 15 Dec 2009 - current
Kay Mackay-sim
Eastern Creek, Nsw, 2766
Address used since 01 Jan 1970
Eastern Creek, Nsw, 2766
Address used since 01 Jan 1970
Kangaroo Point, New South Wales 2224,
Address used since 15 Dec 2009
Director 15 Dec 2009 - current
Addresses
Previous address Type Period
1/270 Neilson Street, Onehunga, Auckland, 1643 Physical & registered 04 Feb 2011 - 13 May 2021
Mcveagh Fleming, 2/270 Neilson Street, Onehunga, Auckland Registered & physical 15 Dec 2009 - 04 Feb 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackay-sim, Kay
Individual 		Kangaroo Point
New South Wales 2224, Australia
 15 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackay-sim, Fraser
Individual 		Kangaroo Point
New South Wales 2224, Australia
 15 Dec 2009 - current
Location
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