Maca Concrete Products Limited was started on 30 Sep 2009 and issued an NZ business number of 9429031918442. This registered LTD company has been managed by 1 director, named Ian Errol Mckenzie - an active director whose contract started on 30 Sep 2009.
According to our database (updated on 23 Apr 2024), the company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 15 Mar 2021, Maca Concrete Products Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Jackson, Paul Owen (an individual) located at R D 1, Drury, Auckland 2577,
Mckenzie, Ian Errol (an individual) located at Rd1, Karaka, Auckland postcode 2580.
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 15 Mar 2021
Address: C/-paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Sep 2009 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Jackson, Paul Owen |
R D 1 Drury, Auckland 2577 New Zealand |
30 Sep 2009 - |
| Individual | Mckenzie, Ian Errol |
Rd1, Karaka Auckland 2580 New Zealand |
30 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Carolyn |
Rosehill Papakura 2113 New Zealand |
30 Sep 2009 - 28 Oct 2016 |
Ian Errol Mckenzie - Director
Appointment date: 30 Sep 2009
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 25 May 2016
Address: Rd, Karaka, Auckland, 2580 New Zealand
Address used since 30 Sep 2019
Nexus Chartered Accountants Limited
Suite C, 177 Parnell Road
Gpa Plumbing & Drainage Limited
Chartered Accountants
Moon Tiling Limited
Chartered Accountants
Ljz Holdings Limited
Chartered Accountants
Figaro Sportswear Limited
Chartered Accountants
Giles & Sons Limited
Chartered Accountants