Mac-sub Limited
Type: NZ Limited Company (Ltd)Mac-Sub Limited (issued a business number of 9429034796030) was incorporated on 02 May 2005. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up until 04 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Duder-Subritzky, Elizabeth Mary (an individual) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Subritzky, Basil Kent (an individual) - located at Clevedon Rd2, Papakura. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 04 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Basil Kent Subritzky
Rd 2, Papakura, 2582
Address used since 01 Apr 2010 |
Director | 02 May 2005 - current |
|
Elizabeth Mary Duder-subritzky
Rd 2, Papakura, 2582
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - current |
|
Donald Mcdonell
Greenhithe, 0632
Address used since 02 May 2005 |
Director | 02 May 2005 - 05 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 04 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 07 Jan 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau | Physical & registered | 26 Apr 2007 - 07 Jan 2008 |
| C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 02 May 2005 - 26 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder-subritzky, Elizabeth Mary Individual |
Rd 2 Papakura 2582 |
08 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Basil Kent Individual |
Clevedon Rd2 Papakura |
02 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonell, Donald Individual |
Greenhithe |
02 May 2005 - 08 Nov 2010 |
 |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
|
Payless Plumbing Limited Ridge House, 69 Ridge Road |
|
Reacher Investments Limited Ridge House, 69 Ridge Road |
|
Aj Property Services Limited Ridge House, 69 Ridge Road |
|
Smart Farm Systems Limited Ridge House, 69 Ridge Road |
|
Maxline Limited Ridge House, 69 Ridge Road |