Macbitz Limited, a registered company, was registered on 04 Jan 2012. 9429030834880 is the NZ business identifier it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company is classified. This company has been supervised by 3 directors: Desmond Robert Foulger - an active director whose contract began on 04 Jan 2012,
Rosalina Bardbado Foulger - an active director whose contract began on 08 Jul 2019,
Partha Nandi - an inactive director whose contract began on 04 Jan 2012 and was terminated on 08 Jul 2019.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 1/48 West Coast Rd.,, Glen Eden, Waitakere, Auckland, 0602 (category: office, delivery).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 20050, Glen Eden, Auckland, 0641 New Zealand
Postal address used from 03 May 2019
Principal place of activity
1/48 West Coast Rd.,, Glen Eden, Waitakere, Auckland, 0602 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Other (Other) | Foulger Family Trust |
Glen Eden Auckland 0602 New Zealand |
06 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Foulger, Rosalina Bardbado |
Glen Eden Auckland 0602 New Zealand |
06 Mar 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Foulger, Desmond Robert |
Glen Eden Waitakere, Auckland 0602 New Zealand |
04 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Darcom Holdings Limited Shareholder NZBN: 9429039209153 Company Number: 473917 |
48 West Coast Road Glen Eden, Auckland New Zealand |
04 Jan 2012 - 06 Mar 2024 |
Entity | Darcom Holdings Limited Shareholder NZBN: 9429039209153 Company Number: 473917 |
48 West Coast Road Glen Eden, Auckland New Zealand |
04 Jan 2012 - 06 Mar 2024 |
Individual | Nandi, Partha |
Glen Eden Auckland 0602 New Zealand |
04 Jan 2012 - 08 Jul 2019 |
Desmond Robert Foulger - Director
Appointment date: 04 Jan 2012
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Apr 2016
Rosalina Bardbado Foulger - Director
Appointment date: 08 Jul 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Jul 2019
Partha Nandi - Director (Inactive)
Appointment date: 04 Jan 2012
Termination date: 08 Jul 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 14 May 2013
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