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Macal Consulting Limited

Type: NZ Limited Company (Ltd)
9429034522530
NZBN
1700672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900227
Industry classification code
Creative Art
Industry classification description
R900207
Industry classification code
Artist
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Flat 706, 163 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 25 Jun 2016
12/31 St Benedicts St
Eden Terrace
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 22 Jun 2017
2/3 Vinegar Lane
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 07 Jun 2018

Macal Consulting Limited, a registered company, was started on 23 Sep 2005. 9429034522530 is the number it was issued. "Creative art" (business classification R900227) is how the company is categorised. The company has been managed by 2 directors: Alison Lorrie Leauanae - an active director whose contract began on 23 Sep 2005,
Mac Leauanae - an inactive director whose contract began on 23 Sep 2005 and was terminated on 22 Jun 2017.
Last updated on 13 Mar 2024, our database contains detailed information about 6 addresses this company registered, namely: 31 Bay Street, Petone, Lower Hutt, 5012 (registered address),
31 Bay Street, Petone, Lower Hutt, 5012 (physical address),
31 Bay Street, Petone, Lower Hutt, 5012 (service address),
31 Bay Street, Petone, Lower Hutt, 5012 (other address) among others.
Macal Consulting Limited had been using Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington as their physical address up to 16 May 2022.
A single entity owns all company shares (exactly 100 shares) - Leauanae, Alison Lorrie - located at 5012, Petone, Lower Hutt.

Addresses

Other active addresses

Address #4: Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Other address (Address For Share Register) used from 30 Jun 2019

Address #5: 31 Bay Street, Petone, Lower Hutt, 5012 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 06 May 2022

Address #6: 31 Bay Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical & service address used from 16 May 2022

Principal place of activity

Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 08 Jul 2019 to 16 May 2022

Address #2: 2/3 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 15 Jun 2018 to 08 Jul 2019

Address #3: 12/31 St Benedicts St, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2017 to 15 Jun 2018

Address #4: Flat 706, 163 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jul 2016 to 30 Jun 2017

Address #5: Flat 607, 163 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2014 to 04 Jul 2016

Address #6: 163/607 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2014 to 14 Jul 2014

Address #7: 5b/9 Victoria St East, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jul 2013 to 08 Jul 2014

Address #8: 4 Canal Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 28 Jun 2012 to 05 Jul 2013

Address #9: Gb/68 Greys Avenue, Auckland Central, Auckland New Zealand

Physical & registered address used from 06 Oct 2009 to 28 Jun 2012

Address #10: 41 Harbour View Road, Te Atatu Peninsula, Auckland

Physical & registered address used from 30 Jun 2008 to 06 Oct 2009

Address #11: 41 Brighton Road, Parnell, Auckland 0152

Registered & physical address used from 20 Jun 2007 to 30 Jun 2008

Address #12: 22 Divich Avenue, Te Atatu South

Registered & physical address used from 23 Sep 2005 to 20 Jun 2007

Contact info
64 27 2480549
Phone
macal@maxnet.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leauanae, Alison Lorrie Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leauanae, Mac Auckland Central
Auckland
1010
New Zealand
Directors

Alison Lorrie Leauanae - Director

Appointment date: 23 Sep 2005

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 06 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jun 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Jan 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 19 May 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Jan 2019


Mac Leauanae - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 22 Jun 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jun 2016

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