General information
Mace (new Zealand) Limited
Type: Overseas Non-asic Company (Non_asic)9429041865194
New Zealand Business Number
5736322
Company Number
Registered
Company Status
Mace (New Zealand) Limited (issued a New Zealand Business Number of 9429041865194) was incorporated on 22 Jul 2015. 1 address is currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, service). 60 Parnell Road, Parnell, Auckland had been their registered address, until 08 May 2018. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Parnell Road, Parnell, Auckland, 1052 | Service | 22 Jul 2015 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Phibbs
Grey Lynn, Auckland, 1021
Address used since 22 Jul 2015
Parnell, Auckland, 1052
Address used since 22 Jul 2015 |
Person Authorised For Service | 22 Jul 2015 - unknown |
|
John Phibbs
Grey Lynn, Auckland, 1021
Address used since 22 Jul 2015 |
Person Authorised for Service | 22 Jul 2015 - current |
|
David Paul Martin
101 Repulse Bay Road, Repulse Bay,
Address used since 15 Nov 2024 |
Director | 15 Nov 2024 - current |
|
Kate Letitia Hall
Balwyn, Victoria, 3000
Address used since 06 Jan 2025 |
Director | 06 Jan 2025 - current |
| Jason M. | Director | 27 Jan 2020 - 15 Nov 2024 |
|
Christopher Lynne Edwards
New Farm, Brisbane, Queensland, 4005
Address used since 18 May 2023 |
Director | 18 May 2023 - 31 Oct 2024 |
| Jonathan H. | Director | 22 Jul 2015 - 15 Jan 2024 |
|
Robert Michael Fields
Rushcutters Bay, Nsw, 2011
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - 18 May 2023 |
|
Jeremy William Oakes
North Balgowlah, Sydney, NSW 2093
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 18 Jan 2021 |
| Dennis H. | Director | 22 Jul 2015 - 27 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Road, Parnell, Auckland, 1052 | Registered | 22 Jul 2015 - 08 May 2018 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
10 Jul 2024
Annual return last filed
GB
Country of origin
Location
Companies nearby
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Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |