Shortcuts

3 Mack Limited

Type: NZ Limited Company (Ltd)
9429032411188
NZBN
2205679
Company Number
Registered
Company Status
101519481
GST Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
137 Wentworth Drive
Rototuna North
Hamilton 3210
New Zealand
Office & delivery address used since 24 Feb 2020
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 14 May 2021

3 Mack Limited, a registered company, was started on 28 Jan 2009. 9429032411188 is the NZ business identifier it was issued. "Fast food retailing" (ANZSIC H451220) is how the company is categorised. The company has been managed by 2 directors: Dion Harry Mackwood - an active director whose contract began on 28 Jan 2009,
Rochelle Louise Mackwood - an active director whose contract began on 08 Jun 2009.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
3 Mack Limited had been using 137 Wentworth Drive, Rototuna North, Hamilton as their registered address up until 14 May 2021.
One entity controls all company shares (exactly 100 shares) - Mackwood, Dion Harry - located at 3204, Fairfield, Hamilton.

Addresses

Principal place of activity

137 Wentworth Drive, Rototuna North, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 137 Wentworth Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 03 Mar 2020 to 14 May 2021

Address #2: 7/701 Port Rd, Whangamata New Zealand

Physical & registered address used from 18 Feb 2009 to 03 Mar 2020

Address #3: C/-164 Great South Road, Manurewa

Registered & physical address used from 28 Jan 2009 to 18 Feb 2009

Contact info
64 7 8658241
Phone
64 027 2784306
09 May 2021 Phone
reception@aawl.co.nz
Email
dnchelle@xtra.co.nz
09 May 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mackwood, Dion Harry Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackwood, Rochelle Louise Whangamata
Directors

Dion Harry Mackwood - Director

Appointment date: 28 Jan 2009

Address: Fairfeild, Hamilton, 3214 New Zealand

Address used since 25 Feb 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 13 Feb 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 24 Feb 2020


Rochelle Louise Mackwood - Director

Appointment date: 08 Jun 2009

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 25 Feb 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 24 Feb 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 13 Feb 2013

Nearby companies

Greatspace Homes Limited
7/701 Port Rd

Why Wait Limited
701 Port Road

Le Campanin Limited
705 Port Road

Slipper Store Limited
706 Port Road

R P Slater Limited
708 Port Road

Whanga Central Limited
601 Port Road

Similar companies

Good Kiwi Kai Limited
723 Pollen Street

J&m Food Services Limited
37 Matapihi Road

Shining Ocean Seafood Limited
176 Whitaker Street

Slavco Limited
6551 Wilson Road

Song Leng Co Limited
564 Pollen St

True Qs Limited
19 Park Lane