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Macmen Construction Limited

Type: NZ Limited Company (Ltd)
9429030555365
NZBN
3950761
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
91 Solan Drive
Waimauku
Waimauku 0812
New Zealand
Physical address used since 20 Dec 2016
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 06 Dec 2019

Macmen Construction Limited was registered on 09 Aug 2012 and issued an NZ business identifier of 9429030555365. This registered LTD company has been supervised by 1 director, named Ryan Macmenigall - an active director whose contract started on 09 Aug 2012.
As stated in the BizDb data (updated on 14 Jun 2022), the company registered 2 addresses: 4011 Great North Road, Glen Eden, Auckland, 0602 (registered address),
91 Solan Drive, Waimauku, Waimauku, 0812 (physical address).
Until 06 Dec 2019, Macmen Construction Limited had been using 4011 Great North Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Tanya Macmenigall (an individual) located at Waimauku, Waimauku postcode 0812.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Ryan Macmenigall - located at Waimauku, Waimauku. Macmen Construction Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 05 Dec 2019 to 06 Dec 2019

Address #2: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 13 Nov 2018 to 05 Dec 2019

Address #3: 33 Riverpark Crescent, Henderson, Auckland, 0610 New Zealand

Physical address used from 09 Aug 2012 to 20 Dec 2016

Address #4: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 09 Aug 2012 to 13 Nov 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tanya Macmenigall Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Ryan Macmenigall Waimauku
Waimauku
0812
New Zealand
Directors

Ryan Macmenigall - Director

Appointment date: 09 Aug 2012

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 23 Nov 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 09 Aug 2012

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