General information

Minimac Investments Limited

Type: NZ Limited Company (Ltd)
9429046039552
New Zealand Business Number
6259312
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Minimac Investments Limited (issued a New Zealand Business Number of 9429046039552) was launched on 28 Mar 2017. 2 addresses are currently in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their physical address, until 13 Oct 2020. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 450 shares (45% of shares), namely:
Mackenzie, Helen Elizabeth (a director) located at Waikanae, Waikanae postcode 5036,
Byers, Brian David (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Mackenzie, Bruce Campbell (a director) - located at Waikanae, Waikanae. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mackenzie, Helen Elizabeth, located at Waikanae, Waikanae (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Minimac Investments Limited. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
Helen Elizabeth Mackenzie
Waikanae, Waikanae, 5036
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Bruce Campbell Mackenzie
Waikanae, Waikanae, 5036
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 28 Mar 2017 - 17 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Mackenzie, Helen Elizabeth
Director
Waikanae
Waikanae
5036
28 Mar 2017 - current
Byers, Brian David
Individual
Waikanae
Waikanae
5036
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackenzie, Bruce Campbell
Director
Waikanae
Waikanae
5036
28 Mar 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mackenzie, Helen Elizabeth
Director
Waikanae
Waikanae
5036
28 Mar 2017 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Mackenzie, Katherine Ruby
Individual
Papakowhai
5024
02 May 2017 - current
Mackenzie, Bruce Campbell
Director
Waikanae
Waikanae
5036
28 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Kathryn Ruby
Individual
Papakowhai
Porirua
5024
07 Apr 2017 - 02 May 2017
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