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Macgear Limited

Type: NZ Limited Company (Ltd)
9429033736815
NZBN
1887934
Company Number
Registered
Company Status
95952690
GST Number
No Abn Number
Australian Business Number
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
Unit 6, 9 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Delivery & office address used since 31 May 2022
Po Box 76064
Northwood
Christchurch 8548
New Zealand
Postal address used since 31 May 2022
Unit 6, 9 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 09 Jun 2022

Macgear Limited, a registered company, was started on 22 Nov 2006. 9429033736815 is the NZ business number it was issued. "Computer wholesaling - including peripherals" (business classification F349210) is how the company was classified. The company has been run by 2 directors: Vance Stone - an active director whose contract started on 22 Nov 2006,
Simon David Cuff - an active director whose contract started on 22 Jan 2007.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Unit 6, 9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (registered address),
Unit 6, 9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (physical address),
Unit 6, 9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (service address),
Unit 6, 9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (delivery address) among others.
Macgear Limited had been using Unit 21A, 150 Cavendish Road, Northcote, Christchurch as their registered address up until 09 Jun 2022.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

Unit 6, 9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: Unit 21a, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Registered & physical address used from 03 Jun 2021 to 09 Jun 2022

Address #2: Unit 16, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Registered address used from 05 Jun 2015 to 03 Jun 2021

Address #3: Unit 16, 150 Cavendish Road, Northcote, Christchurch, 8061 New Zealand

Registered address used from 26 Jun 2012 to 05 Jun 2015

Address #4: Unit 16, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Physical address used from 31 May 2011 to 03 Jun 2021

Address #5: Unit 7, 150 Cavendish Road, Northcote, Christchurch New Zealand

Physical address used from 26 Apr 2010 to 31 May 2011

Address #6: Unit 7, 150 Cavendish Road, Northcote, Christchurch New Zealand

Registered address used from 26 Apr 2010 to 26 Jun 2012

Address #7: 472 Cranford Street, Papanui, Christchurch

Registered & physical address used from 22 Nov 2006 to 26 Apr 2010

Contact info
64 3 3549565
27 May 2019 Phone
payablesnz@macgeargroup.com
30 May 2023 nzbn-reserved-invoice-email-address-purpose
accountsnz@macgeargroup.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
www.macgear.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Stone, Vance Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Cuff, Simon David Eatons
Queensland
4037
Australia
Directors

Vance Stone - Director

Appointment date: 22 Nov 2006

Address: Pegasus, 7612 New Zealand

Address used since 26 May 2021

Address: Pegasus, 7612 New Zealand

Address used since 27 May 2015


Simon David Cuff - Director

Appointment date: 22 Jan 2007

Address: Eatons, Queensland, 4037 Australia

Address used since 01 Apr 2015

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