General information

Mvs Mack Limited

Type: NZ Limited Company (Ltd)
9429033644165
New Zealand Business Number
1903226
Company Number
Registered
Company Status

Mvs Mack Limited (New Zealand Business Number 9429033644165) was incorporated on 30 Jan 2007. 2 addresses are currently in use by the company: 108 Queen Street, Northcote Point, Auckland, 0627 (type: registered, physical). Level 1, 33 Mokoia Road, Birkenhead, Auckland had been their registered address, up until 16 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Mackle, Vicki Roberta (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mackle, Michael Barry (an individual) - located at Northcote Point, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Mackle, Shaun Hamilton, located at Northcote Point, Auckland (an individual). The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
108 Queen Street, Northcote Point, Auckland, 0627 Registered & physical & service 16 Jun 2021
Directors
Name and Address Role Period
Shaun Hamilton Mackle
Northcote Point, Auckland, 0627
Address used since 31 Mar 2016
Director 30 Jan 2007 - current
Michael Barry Mackle
Northcote Point, Auckland, 0627
Address used since 21 Apr 2011
Director 30 Jan 2007 - current
Vicki Roberta Mackle
Northcote Point, Auckland, 0627
Address used since 31 Mar 2016
Director 30 Jan 2007 - current
Addresses
Previous address Type Period
Level 1, 33 Mokoia Road, Birkenhead, Auckland, 0626 Registered & physical 11 May 2015 - 16 Jun 2021
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 30 Jan 2012 - 11 May 2015
33 Mokoia Road,, Birkenhead, Auckland Registered 30 Jan 2007 - 30 Jan 2012
33 Mokoia Road, Birkenhead, Auckland Physical 30 Jan 2007 - 30 Jan 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mackle, Vicki Roberta
Individual
Northcote Point
Auckland
0627
30 Jan 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mackle, Michael Barry
Individual
Northcote Point
Auckland
0627
30 Jan 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mackle, Shaun Hamilton
Individual
Northcote Point
Auckland
0627
30 Jan 2007 - current
Location
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