General information

Mac Group Limited

Type: NZ Limited Company (Ltd)
9429046636003
New Zealand Business Number
6747993
Company Number
Registered
Company Status
E321220 - Demolition Of Buildings Or Other Structures
Industry classification codes with description

Mac Group Limited (NZBN 9429046636003) was incorporated on 05 Mar 2018. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 6 Boston Road, Mt Eden, Auckland had been their physical address, up until 31 Aug 2018. Mac Group Limited used other names, namely: Macdonald Group Limited from 04 Mar 2018 to 22 Aug 2019. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08% of shares), namely:
Macdonald, Mariska (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 2 shareholders hold 99.83% of all shares (exactly 1198 shares); it includes
Mccormick, Paul John (an individual) - located at Parnell, Auckland,
Macdonald, Angus James (a director) - located at Sandringham, Auckland. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Macdonald, Angus James, located at Sandringham, Auckland (a director). "Demolition of buildings or other structures" (business classification E321220) is the category the Australian Bureau of Statistics issued to Mac Group Limited. Businesscheck's information was updated on 14 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 31 Aug 2018
Directors
Name and Address Role Period
Angus James Macdonald
Sandringham, Auckland, 1025
Address used since 05 Mar 2018
Director 05 Mar 2018 - current
Addresses
Previous address Type Period
Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 Physical & registered 05 Mar 2018 - 31 Aug 2018
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Mariska
Individual
Sandringham
Auckland
1025
21 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Mccormick, Paul John
Individual
Parnell
Auckland
1052
17 Dec 2020 - current
Macdonald, Angus James
Director
Sandringham
Auckland
1025
05 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Angus James
Director
Sandringham
Auckland
1025
05 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Burrell, Richard John
Individual
St Heliers
Auckland
1071
05 Mar 2018 - 17 Dec 2020
Schoeman, Mariska
Individual
Sandringham
Auckland
1025
05 Nov 2020 - 21 Feb 2023
Burrell, Richard John
Individual
St Heliers
Auckland
1071
05 Mar 2018 - 17 Dec 2020
Location
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