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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Other (Other) | Angelo Borromeo Foulger & Rosalina Barbado Foulger |
Glen Eden Auckland 0602 New Zealand |
11 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Foulger, Angelo Borromeo |
Glen Eden Auckland 0602 New Zealand |
11 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Foulger, Rosalina Bardbado |
Glen Eden Auckland 0602 New Zealand |
06 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Foulger Family Trust |
Glen Eden Auckland 0602 New Zealand |
06 Mar 2024 - 11 Oct 2024 |
| Individual | Foulger, Desmond Robert |
Glen Eden Waitakere, Auckland 0602 New Zealand |
04 Jan 2012 - 11 Jun 2024 |
| Entity | Darcom Holdings Limited Shareholder NZBN: 9429039209153 Company Number: 473917 |
48 West Coast Road Glen Eden, Auckland New Zealand |
04 Jan 2012 - 06 Mar 2024 |
| Entity | Darcom Holdings Limited Shareholder NZBN: 9429039209153 Company Number: 473917 |
48 West Coast Road Glen Eden, Auckland New Zealand |
04 Jan 2012 - 06 Mar 2024 |
| Individual | Nandi, Partha |
Glen Eden Auckland 0602 New Zealand |
04 Jan 2012 - 08 Jul 2019 |
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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