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Macalinao Investment Limited

Type: NZ Limited Company (Ltd)
9429042407546
NZBN
6023491
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 23 Jun 2020
74 Mili Way South
Ranui
Auckland 0612
New Zealand
Physical & service address used since 17 Jun 2021

Macalinao Investment Limited was registered on 20 Jun 2016 and issued a business number of 9429042407546. The registered LTD company has been managed by 2 directors: Josephine Bautista Macalinao - an active director whose contract started on 20 Jun 2016,
Rafael Cruz Macalinao - an active director whose contract started on 20 Jun 2016.
As stated in BizDb's information (last updated on 29 Mar 2024), this company registered 2 addresses: 74 Mili Way South, Ranui, Auckland, 0612 (physical address),
74 Mili Way South, Ranui, Auckland, 0612 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up until 17 Jun 2021, Macalinao Investment Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Macalinao, Josephine Bautista (a director) located at Ranui, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macalinao, Rafael Cruz - located at Ranui, Auckland. Macalinao Investment Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 23 Jun 2020 to 17 Jun 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jun 2016 to 23 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Macalinao, Josephine Bautista Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Macalinao, Rafael Cruz Ranui
Auckland
0612
New Zealand
Directors

Josephine Bautista Macalinao - Director

Appointment date: 20 Jun 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 20 Jun 2016


Rafael Cruz Macalinao - Director

Appointment date: 20 Jun 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 20 Jun 2016

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