MRS MAC'S NZ LIMITED

IMPORTANT INFORMATION

Company number: 8498047
NZBN: 9429050908332
Status: Registered
Date registered: October 24, 2022
Entity type: NZ Limited Company
Constitution: No
Annual return: July Last filed August 20, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of COVISORY C & A LIMITED PARTNERSHIP, 301/6-8 Heather Street, Parnell, Auckland, 1052
  • Registered Office changing to:

    Care of McIsaacs Limited, Ground Floor, Oceanbridge House, 25 Anzac Street, Takapuna, Auckland, 0622
    on Jun 11, 2026
  • Address for service

    Care of COVISORY C & A LIMITED PARTNERSHIP, 301/6-8 Heather Street, Parnell, Auckland, 1052
  • Address for service changing to:

    Care of McIsaacs Limited, Ground Floor, Oceanbridge House, 25 Anzac Street, Takapuna, Auckland, 0622
    on Jun 11, 2026

EXTRA INFORMATION

Business classification:
F373970  Wholesale trade nec
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: October 24, 2022
Appointed: June 11, 2023

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

United Petroleum Australia Pty Ltd
Level 1, 9 Mckechnie Drive, Eight Mile Plains, Queensland, 4113, AU
Number: 164398832

SHAREHOLDING

100 total shares

100%
(100 shares)
201219654K - United Petroleum International Holdings PTE LTD
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Source: Companies Office