General information
Total Mac Group Limited
Type: NZ Limited Company (Ltd)9429034847480
New Zealand Business Number
1618052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Total Mac Group Limited (issued a business number of 9429034847480) was registered on 08 Apr 2005. 4 addresses are in use by the company: 6 Boston Road, Grafton, Auckland, 1023 (type: registered, service). 6 Boston Road, Mt Eden, Auckland had been their physical address, until 23 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Hamilton, Geoffrey Alexander (a director) located at Remuera, Auckland postcode 1050,
Kesha, Manisha (a director) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Mar 2020 |
| 6 Boston Road, Grafton, Auckland, 1023 | Registered & service | 09 Apr 2024 |
Contact info
64 3 7419604
Phone (Phone)
trish@rwrgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shaunc@rwrgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manisha Kesha
Mount Eden, Auckland, 1024
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Geoffrey Alexander Hamilton
Remuera, Auckland, 1050
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Patricia Karen Mclean
Rd 5, Warkworth, 0985
Address used since 14 Mar 2017 |
Director | 08 Apr 2005 - 20 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & registered | 18 Jul 2007 - 23 Mar 2020 |
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 08 Apr 2005 - 18 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoffrey Alexander Director |
Remuera Auckland 1050 |
21 Jun 2022 - current |
|
Kesha, Manisha Director |
Mount Eden Auckland 1024 |
21 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Patricia Karen Individual |
Rd 5 Warkworth 0985 |
08 Apr 2005 - 21 Jun 2022 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |