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Macventures Action Limited

Type: NZ Limited Company (Ltd)
9429036646517
NZBN
1185094
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
1 Tui Glen
Havelock North 4130
New Zealand
Physical & registered & service address used since 02 Jun 2004
1 Tui Glen
Havelock North 4130
New Zealand
Postal & office & delivery address used since 29 May 2019

Macventures Action Limited, a registered company, was registered on 21 Feb 2002. 9429036646517 is the number it was issued. "Management services nec" (business classification M696297) is how the company has been classified. The company has been supervised by 2 directors: David Macdonald - an active director whose contract began on 21 Feb 2002,
Lynda Anne Macdonald - an active director whose contract began on 24 Jan 2014.
Last updated on 08 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Tui Glen, Havelock North, 4130 (category: postal, office).
Macventures Action Limited had been using 58A Nevay Road Miramar, Wellington as their registered address until 02 Jun 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20%).

Addresses

Principal place of activity

1 Tui Glen, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 58a Nevay Road Miramar, Wellington

Registered & physical address used from 15 Apr 2004 to 02 Jun 2004

Address #2: 95 Heretaunga Street, Palmerston North

Registered & physical address used from 21 Feb 2002 to 15 Apr 2004

Contact info
64 27 2432281
29 May 2019 Phone
macventures_nz@hotmail.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Macdonald, David Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Macdonald, Lynda Anne Havelock North
4130
New Zealand
Directors

David Macdonald - Director

Appointment date: 21 Feb 2002

Address: Havelock North, 4130 New Zealand

Address used since 26 Apr 2004


Lynda Anne Macdonald - Director

Appointment date: 24 Jan 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Jan 2014

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