General information

Mac Ventures Limited

Type: NZ Limited Company (Ltd)
9429035083627
New Zealand Business Number
1576186
Company Number
Registered
Company Status

Mac Ventures Limited (NZBN 9429035083627) was started on 12 Nov 2004. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up until 07 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Macarthur, Neil (an individual) located at Mt. Albert, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Macarthur, Deborah (an individual) - located at Mt. Albert, Auckland. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
4 Oakfield Avenue, Mount Albert, Auckland, 1025 Service & physical 12 Nov 2004
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 07 Sep 2011
Directors
Name and Address Role Period
Neil Macarthur
Mt. Albert, Auckland, 1025
Address used since 16 Jun 2016
Director 12 Nov 2004 - current
Deborah Macarthur
Mt. Albert, Auckland, 1025
Address used since 16 Jun 2016
Director 12 Nov 2004 - current
Addresses
Previous address Type Period
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 18 Jun 2007 - 07 Sep 2011
Ascent Business Directions, 7-9 Mc Coll Street, Newmarket, Auckland Registered 01 Sep 2006 - 18 Jun 2007
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 12 Nov 2004 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macarthur, Neil
Individual
Mt. Albert
Auckland
12 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macarthur, Deborah
Individual
Mt. Albert
Auckland
12 Nov 2004 - current
Location
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