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Makaso Investments Limited

Type: NZ Limited Company (Ltd)
9429031763394
NZBN
1499740
Company Number
Registered
Company Status
Current address
12a Pounamu Avenue
Greenhithe
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 31 Oct 2013
17 Washington Place
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 24 Oct 2017
260 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Nov 2018

Makaso Investments Limited was launched on 02 Apr 2004 and issued a number of 9429031763394. The registered LTD company has been supervised by 2 directors: Marc Stephen Rackett - an active director whose contract started on 02 Apr 2004,
Kathryn Rackett - an active director whose contract started on 02 Apr 2004.
According to our database (last updated on 27 Mar 2024), this company registered 4 addresses: 260 Black Barn Road, Rd 12, Havelock North, 4294 (registered address),
260 Black Barn Road, Rd 12, Havelock North, 4294 (physical address),
260 Black Barn Road, Rd 12, Havelock North, 4294 (service address),
260 Black Barn Road, Rd 12, Havelock North, 4294 (other address) among others.
Up to 19 Nov 2018, Makaso Investments Limited had been using 17 Washington Place, Havelock North, Havelock North as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1999 shares are held by 1 entity, namely:
Rackett, Marc Stephen (an individual) located at Rd 12, Havelock North postcode 4294.
The second group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Rackett, Kathryn - located at Rd 12, Havelock North.

Addresses

Other active addresses

Address #4: 260 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand

Registered & physical & service address used from 19 Nov 2018

Previous addresses

Address #1: 17 Washington Place, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 01 Nov 2017 to 19 Nov 2018

Address #2: 12a Pounamu Avenue, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 08 Nov 2013 to 01 Nov 2017

Address #3: 17 Oak Manor Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Nov 2011 to 08 Nov 2013

Address #4: C/-kelso Chartered Accountants, Unit L,101 Apollo Drive, Albany New Zealand

Physical address used from 06 May 2010 to 18 Nov 2011

Address #5: 7b Greenhithe Road, Greenhithe, Auckland New Zealand

Registered address used from 07 Nov 2008 to 18 Nov 2011

Address #6: 134 O'brien Road, Albany

Physical address used from 02 Apr 2004 to 06 May 2010

Address #7: 134 O'brien Road, Albany

Registered address used from 02 Apr 2004 to 07 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 30 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Rackett, Marc Stephen Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rackett, Kathryn Rd 12
Havelock North
4294
New Zealand
Directors

Marc Stephen Rackett - Director

Appointment date: 02 Apr 2004

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Nov 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Nov 2017


Kathryn Rackett - Director

Appointment date: 02 Apr 2004

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Nov 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Nov 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2013

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