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Mactan Limited

Type: NZ Limited Company (Ltd)
9429031297080
NZBN
3204730
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
3 Milford Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 20 Mar 2019

Mactan Limited, a registered company, was registered on 14 Dec 2010. 9429031297080 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company is classified. This company has been managed by 3 directors: John Tan - an active director whose contract started on 14 Dec 2010,
Michael Jonathan Tan - an active director whose contract started on 14 Dec 2010,
Carol Anne Tan - an active director whose contract started on 08 Feb 2011.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 3 Milford Road, Milford, Auckland, 0620 (type: physical, service).
Mactan Limited had been using 1 Lilford Place, Half Moon Bay, Manukau as their registered address up until 20 Mar 2019.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33%).

Addresses

Principal place of activity

1 Lilford Place, Half Moon Bay, Auckland, 2012 New Zealand


Previous address

Address: 1 Lilford Place, Half Moon Bay, Manukau, 2012 New Zealand

Registered & physical address used from 14 Dec 2010 to 20 Mar 2019

Contact info
64 21 2343402
12 Mar 2019 Phone
mike.tan08@hotmail.com
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Tan, John Half Moon Bay
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tan, Michael Jonathan Half Moon Bay
Manukau
2012
New Zealand
Directors

John Tan - Director

Appointment date: 14 Dec 2010

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 14 Dec 2010


Michael Jonathan Tan - Director

Appointment date: 14 Dec 2010

Address: Half Moon Bay, Manukau, 2012 New Zealand


Carol Anne Tan - Director

Appointment date: 08 Feb 2011

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 08 Feb 2011

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