Shortcuts

Macco Limited

Type: NZ Limited Company (Ltd)
9429034342282
NZBN
1758209
Company Number
Registered
Company Status
Current address
279 Omaha Flats Road
Rd 6
Warkworth 0986
New Zealand
Other address (Address For Share Register) used since 14 Nov 2014
44 Governor Grey Road
Snells Beach
Snells Beach 0920
New Zealand
Registered & physical & service address used since 10 Sep 2021

Macco Limited, a registered company, was registered on 23 Jan 2006. 9429034342282 is the number it was issued. This company has been managed by 1 director, named Paul Fredric Claydon - an active director whose contract started on 23 Jan 2006.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 44 Governor Grey Road, Snells Beach, Snells Beach, 0920 (registered address),
44 Governor Grey Road, Snells Beach, Snells Beach, 0920 (physical address),
44 Governor Grey Road, Snells Beach, Snells Beach, 0920 (service address),
279 Omaha Flats Road, Rd 6, Warkworth, 0986 (other address) among others.
Macco Limited had been using 279 Omaha Flats Road, Rd 6, Warkworth as their physical address up to 10 Sep 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 279 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 24 Nov 2014 to 10 Sep 2021

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 21 Nov 2012 to 24 Nov 2014

Address #3: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland New Zealand

Registered & physical address used from 05 Sep 2007 to 21 Nov 2012

Address #4: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 23 Jan 2006 to 05 Sep 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Claydon, Paul Fredric Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Claydon, Marie Snells Beach
Snells Beach
0920
New Zealand
Directors

Paul Fredric Claydon - Director

Appointment date: 23 Jan 2006

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 02 Sep 2021

Address: Warkworth, Auckland, 0986 New Zealand

Address used since 23 Jan 2006

Nearby companies