General information

Mace Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036104284
New Zealand Business Number
1280143
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Mace Street Holdings Limited (issued an NZ business identifier of 9429036104284) was registered on 13 Mar 2003. 5 addresess are in use by the company: 12 Virginia Grove, Brooklyn, Wellington, 6021 (type: postal, office). 11-15 Torrens Tce, Te Aro, Wellington had been their registered address, until 27 May 2016. Mace Street Holdings Limited used other aliases, namely: Trumpet Media Limited from 06 Sep 2005 to 17 Dec 2010, Mobile Rest Rooms Limited (13 Mar 2003 to 06 Sep 2005). 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:
De Bes, Maxine Bianca (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
De Bes, Lindsay Anthony (an individual) - located at Brooklyn, Wellington. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Mace Street Holdings Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical & service 27 May 2016
12 Virginia Grove, Brooklyn, Wellington, 6021 Postal & office & delivery 06 Mar 2023
Contact info
64 27 4422351
Phone (Phone)
lindsay_debes@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lindsay_debes@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lindsay De Bes
Brooklyn, Wellington, 6021
Address used since 05 Mar 2024
Brooklyn, Wellington, 6021
Address used since 06 Nov 2020
Brooklyn, Wellington, 6021
Address used since 06 Dec 2018
Island Bay, Wellington, 6023
Address used since 19 Sep 2016
Island Bay, Wellington, 6023
Address used since 21 Nov 2017
Director 13 Mar 2003 - current
Martin Lantz
Seatoun, Wellington,
Address used since 13 Mar 2003
Director 13 Mar 2003 - 05 Sep 2005
Addresses
Principal place of activity
342b Ohiro Road , Brooklyn , Wellington , 6021
Previous address Type Period
11-15 Torrens Tce, Te Aro, Wellington Registered & physical 10 Sep 2007 - 27 May 2016
The Tax Pac, 16 Rajkot Terrace, Broadmedows, Wellington Registered 31 May 2007 - 31 May 2007
16 Rajkot Terrace, Broadmedows, Wellington Registered 31 May 2007 - 10 Sep 2007
The Tax Pac, 16 Rajkot Terrace, Broadmedows, Wellington Physical 31 May 2007 - 10 Sep 2007
The Offices Of The Tax Pack, 11 Waru Street, Khandallah, Wellington Registered & physical 13 Mar 2003 - 31 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Bes, Maxine Bianca
Individual
Brooklyn
Wellington
6021
13 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Bes, Lindsay Anthony
Individual
Brooklyn
Wellington
6021
13 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Lantz, Martin
Individual
Seatoun
Wellington
13 Mar 2003 - 05 Sep 2005
Lantz, Susan Valmai
Individual
Seatoun
Wellington
13 Mar 2003 - 05 Sep 2005
Location
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