General information

All Macs Limited

Type: NZ Limited Company (Ltd)
9429036113064
New Zealand Business Number
1278404
Company Number
Registered
Company Status

All Macs Limited (issued a business number of 9429036113064) was started on 07 Mar 2003. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 2426 Pollen Street, Ponsonby, Auckland had been their registered address, up until 21 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mccaughey, Michelle Joanne (an individual) located at Oratia, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mccaughey, Jeremy Paul (an individual) - located at Oratia, Auckland. Our database was updated on 13 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Jeremy Paul Mccaughey
Oratia, Auckland, 0604
Address used since 04 May 2007
Director 07 Mar 2003 - current
Michelle Joanne Mccaughey
Oratia, Auckland, 0604
Address used since 04 May 2007
Director 07 Mar 2003 - current
Addresses
Previous address Type Period
2426 Pollen Street, Ponsonby, Auckland Registered & physical 07 Mar 2003 - 21 Oct 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccaughey, Michelle Joanne
Individual
Oratia
Auckland
07 Mar 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mccaughey, Jeremy Paul
Individual
Oratia
Auckland
07 Mar 2003 - current
Location
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