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Makarios Holdings Limited

Type: NZ Limited Company (Ltd)
9429032397819
NZBN
2208395
Company Number
Registered
Company Status
Current address
15 St Clements Grove
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 04 Jun 2020

Makarios Holdings Limited, a registered company, was started on 17 Feb 2009. 9429032397819 is the NZBN it was issued. This company has been supervised by 2 directors: George Lewis Hyauiason - an active director whose contract began on 17 Feb 2009,
Gerardine Mary Hyauiason - an active director whose contract began on 17 Feb 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 15 St Clements Grove, Bethlehem, Tauranga, 3110 (type: physical, registered).
Makarios Holdings Limited had been using 21 Neville Street, Warkworth, Warkworth as their physical address until 04 Jun 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 30 Apr 2020 to 04 Jun 2020

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 17 Feb 2009 to 30 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Hyauiason, George Lewis Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hyauiason, Gerardine Mary Ohauiti
Tauranga
3112
New Zealand
Directors

George Lewis Hyauiason - Director

Appointment date: 17 Feb 2009

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 06 Jul 2015


Gerardine Mary Hyauiason - Director

Appointment date: 17 Feb 2009

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 06 Jul 2015

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