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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 27 May 2025.

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
Last updated:
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
23 Apr 2025
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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