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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Tan, John |
Half Moon Bay Manukau 2012 New Zealand |
14 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Tan, Michael Jonathan |
Half Moon Bay Manukau 2012 New Zealand |
14 Dec 2010 - |
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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