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Macvad South Africa Limited

Type: NZ Limited Company (Ltd)
9429030591370
NZBN
3915158
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
39 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 10 Jul 2012

Macvad South Africa Limited was started on 10 Jul 2012 and issued a business number of 9429030591370. The registered LTD company has been managed by 2 directors: Andrew Mcclune - an active director whose contract started on 10 Jul 2012,
Struan Andrew Kingan - an active director whose contract started on 18 Jul 2016.
According to our information (last updated on 31 Mar 2024), the company filed 1 address: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered).
BizDb found previous names for the company: from 10 Jul 2012 to 15 Jul 2016 they were named Macvad Africa Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Macvad Limited (an entity) located at Birkenhead, Auckland. Macvad South Africa Limited has been classified as "Financial asset investing" (business classification K624010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Macvad Limited
Shareholder NZBN: 9429035260240
Birkenhead
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Macvad Limited
Name
Ltd
Type
1539542
Ultimate Holding Company Number
NZ
Country of origin
39 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Address
Directors

Andrew Mcclune - Director

Appointment date: 10 Jul 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 10 Jul 2012


Struan Andrew Kingan - Director

Appointment date: 18 Jul 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 18 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2019

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