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General information

Macfitz Limited

Type: NZ Limited Company (Ltd)
9429035229711
New Zealand Business Number
1545838
Company Number
Registered
Company Status

Macfitz Limited (issued an NZ business identifier of 9429035229711) was incorporated on 18 Aug 2004. 2 addresses are currently in use by the company: 112 Mount Smart Road, Onehunga, Auckland, 1061 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 03 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Mcnamara, Rhiannon Marie (an individual) located at Onehunga. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Mcnamara, Stephen (an individual) - located at Onehunga. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
112 Mount Smart Road, Onehunga, Auckland, 1061 Physical & registered & service 03 Oct 2018
Last updated:
Directors
Name and Address Role Period
Rhiannon Marie Mcnamara
Onehunga, Auckland, 1061
Address used since 20 Aug 2015
Director 18 Aug 2004 - current
Stephen Mcnamara
Onehunga, Auckland, 1061
Address used since 20 Aug 2015
Director 18 Aug 2004 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 27 Mar 2006 - 03 Oct 2018
Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park Physical & registered 18 Aug 2004 - 27 Mar 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcnamara, Rhiannon Marie
Individual 		Onehunga
 18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mcnamara, Stephen
Individual 		Onehunga
 18 Aug 2004 - current
Location
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