Macnut World Group Limited, a registered company, was started on 05 Oct 2007. 9429033100845 is the business number it was issued. The company has been managed by 2 directors: Yan Mao Gu - an active director whose contract started on 05 Oct 2007,
Chengqi Wang - an inactive director whose contract started on 05 Oct 2007 and was terminated on 28 Mar 2008.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 914 South Head Road, Rd 1, Helensville, 0874 (type: delivery, registered).
Macnut World Group Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City as their physical address up until 24 Nov 2014.
A single entity controls all company shares (exactly 100 shares) - Gu, Yan Mao - located at 0874, Rd 1, Helensville.
Principal place of activity
914 South Head Road, Rd 1, Helensville, 0874 New Zealand
Previous addresses
Address #1: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 10 Jul 2008 to 24 Nov 2014
Address #2: 914 South Head Road, Helensville, Auckland
Physical & registered address used from 05 Oct 2007 to 10 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gu, Yan Mao |
Rd 1 Helensville 0874 New Zealand |
01 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cong, Zhenhe |
Epsom Auckland New Zealand |
05 Oct 2007 - 18 Jul 2014 |
| Individual | Wang, Chengqi |
St. Lukes Auckland New Zealand |
05 Oct 2007 - 01 Nov 2012 |
Yan Mao Gu - Director
Appointment date: 05 Oct 2007
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 14 Nov 2014
Chengqi Wang - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 28 Mar 2008
Address: St. Lukes, Auckland, New Zealand
Address used since 05 Oct 2007
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