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Makpro Consultants Limited

Type: NZ Limited Company (Ltd)
9429032836868
NZBN
2110953
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
61 Burnett Street
Oxford
Oxford 7430
New Zealand
Other address (Address for Records) used since 03 Mar 2017
113b Cotter Avenue
Arrowtown
Arrowtown 9302
New Zealand
Other address (Address For Share Register) used since 03 Mar 2017
61 Burnett Street
Oxford
Oxford 7430
New Zealand
Other address (Address For Share Register) used since 04 Apr 2019

Makpro Consultants Limited was started on 03 Apr 2008 and issued an NZBN of 9429032836868. This registered LTD company has been run by 1 director, named Michael John Frisby - an active director whose contract started on 03 Apr 2008.
As stated in BizDb's information (updated on 21 Mar 2024), this company registered 6 addresess: 140 Mill Road, Oxford, Oxford, 7430 (registered address),
140 Mill Road, Oxford, Oxford, 7430 (service address),
50 E Church Street, Oxford, 7430 (physical address),
50 E Church Street, Oxford, 7430 (registered address) among others.
Up until 11 Mar 2020, Makpro Consultants Limited had been using 61 Burnett Street, Oxford, Oxford as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Frisby, Michael John (an individual) located at Oxford, Oxford postcode 7430.

Addresses

Other active addresses

Address #4: 50 E Church Street, Oxford, 7430 New Zealand

Records & other (Address For Share Register) & shareregister address used from 03 Mar 2020

Address #5: 50 E Church Street, Oxford, 7430 New Zealand

Physical & registered & service address used from 11 Mar 2020

Address #6: 140 Mill Road, Oxford, Oxford, 7430 New Zealand

Registered & service address used from 17 Mar 2023

Principal place of activity

140 Mill Road, Oxford, Oxford, 7430 New Zealand


Previous addresses

Address #1: 61 Burnett Street, Oxford, Oxford, 7430 New Zealand

Registered & physical address used from 13 Mar 2017 to 11 Mar 2020

Address #2: 66b Orakei Road, Auckland New Zealand

Physical & registered address used from 06 Mar 2009 to 13 Mar 2017

Address #3: 66b Orakei Road, Remuera, Auckland

Registered address used from 04 Jul 2008 to 06 Mar 2009

Address #4: 66b Orakei Road, Remuera, Auckland

Physical address used from 03 Jul 2008 to 06 Mar 2009

Address #5: 10 Garland Road, Greenlane, Auckland

Physical address used from 03 Apr 2008 to 03 Jul 2008

Address #6: 10 Garland Road, Greenlane, Auckland

Registered address used from 03 Apr 2008 to 04 Jul 2008

Contact info
64 021 669091
Phone
karen@chappell.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Frisby, Michael John Oxford
Oxford
7430
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frisby, Kim Elizabeth Glenfield
Auckland
Individual Chappell, John Martin Oxford
7430
New Zealand
Individual Chappell, John Martin Oxford
7430
New Zealand
Directors

Michael John Frisby - Director

Appointment date: 03 Apr 2008

Address: Oxford, Oxford, 7430 New Zealand

Address used since 12 Apr 2019

Address: Oxford, Oxford, 7430 New Zealand

Address used since 02 Mar 2017