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Maca Holdings Limited

Type: NZ Limited Company (Ltd)
9429033555225
NZBN
1917695
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 May 2017

Maca Holdings Limited, a registered company, was incorporated on 12 Mar 2007. 9429033555225 is the NZ business number it was issued. The company has been run by 2 directors: Mark Alistair Smith - an active director whose contract began on 12 Mar 2007,
Cheryl Anne Smith - an inactive director whose contract began on 12 Mar 2007 and was terminated on 12 Jun 2008.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Maca Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 11 May 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 24 May 2016 to 11 May 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 08 May 2009 to 11 May 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 08 May 2009 to 24 May 2016

Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Registered & physical address used from 12 Mar 2007 to 08 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Mark Alistair Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Cheryl Anne Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Chambers, Shale Auckland Central
Auckland
1010
New Zealand
Individual Smith, Cheryl Anne Torbay
Auckland
0630
New Zealand
Individual Smith, Mark Alistair Torbay
Auckland
0630
New Zealand
Directors

Mark Alistair Smith - Director

Appointment date: 12 Mar 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 May 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 May 2011


Cheryl Anne Smith - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 12 Jun 2008

Address: Torbay, North Shore City,

Address used since 12 Mar 2007

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