General information

Mac-sub Limited

Type: NZ Limited Company (Ltd)

9429034796030

New Zealand Business Number

1628254

Company Number

Registered

Company Status

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 Somerville, Auckland. Our database was updated on 15 May 2025.

Current address	Type	Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014	Registered & physical & service	04 Nov 2016

Last updated: 15 May 2025

Directors

Name and Address	Role	Period
Peter David Carson Greenhithe, Auckland, 0632 Address used since 21 Jun 2024	Director	21 Jun 2024 - current
Basil Kent Subritzky Rd 2, Papakura, 2582 Address used since 01 Apr 2010	Director	02 May 2005 - 21 Jun 2024
Elizabeth Mary Duder-subritzky Rd 2, Papakura, 2582 Address used since 08 Nov 2010	Director	08 Nov 2010 - 21 Jun 2024
Donald Mcdonell Greenhithe, 0632 Address used since 02 May 2005	Director	02 May 2005 - 05 Jul 2010

Addresses

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

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

24 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Duder-subritzky, Elizabeth Mary Individual	Rd 2 Papakura 2582	08 Nov 2010 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
Subritzky, Basil Kent Individual	Somerville Auckland 2014	02 May 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Mcdonell, Donald Individual	Greenhithe	02 May 2005 - 08 Nov 2010

Location

Companies nearby

	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