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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Macalinao, Josephine Bautista |
Ranui Auckland 0612 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Macalinao, Rafael Cruz |
Ranui Auckland 0612 New Zealand |
20 Jun 2016 - |
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
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
Bmagic Limited
Level 6 East On Quay
Futurity Properties Limited
Level 6, East On Quay
Mann Family Custodians Limited
Level 6, East On Quay
Tobiah Limited
32 Mahuhu Crescent
Wattsy Limited
Level 6, East On Quay
Yajal Investment Limited
Level 6, East On Quay