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Macbitz Limited

Type: NZ Limited Company (Ltd)
9429030834880
NZBN
3697415
Company Number
Registered
Company Status
108333022
GST Number
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
1/48 West Coast Rd.,
Glen Eden
Waitakere, Auckland 0602
New Zealand
Physical address used since 04 Jan 2012
1/48 West Coast Rd.,
Glen Eden
Waitakere, Auckland 0602
New Zealand
Office address used since 03 May 2019
Unit 1, 48 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Delivery address used since 03 May 2019

Macbitz Limited, a registered company, was registered on 04 Jan 2012. 9429030834880 is the NZ business identifier it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company is classified. This company has been supervised by 5 directors: Rosalina Barbado Foulger - an active director whose contract began on 08 Jul 2019,
Rosalina Bardbado Foulger - an active director whose contract began on 08 Jul 2019,
Angelo Borromeo Foulger - an active director whose contract began on 10 Jun 2024,
Desmond Robert Foulger - an inactive director whose contract began on 04 Jan 2012 and was terminated on 10 Jun 2024,
Partha Nandi - an inactive director whose contract began on 04 Jan 2012 and was terminated on 08 Jul 2019.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: 1/48 West Coast Rd., Glen Eden, Waitakere, Auckland, 0602 (category: registered, service).
Macbitz Limited had been using 1/48 West Coast Rd.,, Glen Eden, Waitakere, Auckland as their registered address until 17 Oct 2024.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 20050, Glen Eden, Auckland, 0641 New Zealand

Postal address used from 03 May 2019

Address #5: 1/48 West Coast Rd., Glen Eden, Waitakere, Auckland, 0602 New Zealand

Registered & service address used from 17 Oct 2024

Principal place of activity

1/48 West Coast Rd.,, Glen Eden, Waitakere, Auckland, 0602 New Zealand


Previous addresses

Address #1: 1/48 West Coast Rd.,, Glen Eden, Waitakere, Auckland, 0602 New Zealand

Registered address used from 18 Jun 2024 to 17 Oct 2024

Address #2: 1/48 West Coast Rd.,, Glen Eden, Waitakere, Auckland, 0602 New Zealand

Registered address used from 04 Jan 2012 to 18 Jun 2024

Address #3: 1/48 West Coast Rd.,, Glen Eden, Waitakere, Auckland, 0602 New Zealand

Service address used from 04 Jan 2012 to 17 Oct 2024

Contact info
64 21 722216
03 May 2019 Phone
foulger@macservice.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Other (Other) Angelo Borromeo Foulger & Rosalina Barbado Foulger Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Foulger, Angelo Borromeo Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Foulger, Rosalina Bardbado Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Foulger Family Trust Glen Eden
Auckland
0602
New Zealand
Individual Foulger, Desmond Robert Glen Eden
Waitakere, Auckland
0602
New Zealand
Entity Darcom Holdings Limited
Shareholder NZBN: 9429039209153
Company Number: 473917
48 West Coast Road
Glen Eden, Auckland

New Zealand
Entity Darcom Holdings Limited
Shareholder NZBN: 9429039209153
Company Number: 473917
48 West Coast Road
Glen Eden, Auckland

New Zealand
Individual Nandi, Partha Glen Eden
Auckland
0602
New Zealand
Directors

Rosalina Barbado Foulger - Director

Appointment date: 08 Jul 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 08 Jul 2019


Rosalina Bardbado Foulger - Director

Appointment date: 08 Jul 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 08 Jul 2019


Angelo Borromeo Foulger - Director

Appointment date: 10 Jun 2024

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 Jun 2024


Desmond Robert Foulger - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 10 Jun 2024

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Apr 2016


Partha Nandi - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 08 Jul 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 May 2013

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