Build Mack (2016) Limited was started on 30 Aug 2016 and issued a business number of 9429042542179. This registered LTD company has been run by 1 director, named Aaron Mackay - an active director whose contract began on 30 Aug 2016.
According to our information (updated on 16 Apr 2024), this company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, service).
Until 15 Mar 2023, Build Mack (2016) Limited had been using 16 Wear Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Dean and Kirk Trust Company Limited (an entity) located at Oamaru postcode 9400,
Mackay, Nicola Jayne (an individual) located at Weston, Oamaru postcode 9492,
Mackay, Aaron (a director) located at Weston, Oamaru postcode 9492.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mackay, Aaron - located at Weston, Oamaru.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackay, Nicola Jayne, located at Weston, Oamaru (an individual). Build Mack (2016) Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 16 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & service address used from 14 Sep 2022 to 15 Mar 2023
Address #2: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 04 Dec 2018 to 14 Sep 2022
Address #3: 78 Reservoir Road, Oamaru North, Oamaru, 9400 New Zealand
Physical & registered address used from 30 Aug 2016 to 04 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 |
Oamaru 9400 New Zealand |
20 Jul 2022 - |
Individual | Mackay, Nicola Jayne |
Weston Oamaru 9492 New Zealand |
30 Aug 2016 - |
Director | Mackay, Aaron |
Weston Oamaru 9492 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mackay, Aaron |
Weston Oamaru 9492 New Zealand |
30 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackay, Nicola Jayne |
Weston Oamaru 9492 New Zealand |
30 Aug 2016 - |
Aaron Mackay - Director
Appointment date: 30 Aug 2016
Address: Weston, Oamaru, 9401 New Zealand
Address used since 02 Oct 2020
Address: Weston, Oamaru, 9492 New Zealand
Address used since 30 Aug 2016
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