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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Bruce Campbell Director |
Waikanae Waikanae 5036 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Helen Elizabeth Director |
Waikanae Waikanae 5036 |
28 Mar 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Kathryn Ruby Individual |
Papakowhai Porirua 5024 |
07 Apr 2017 - 02 May 2017 |
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