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Macrohard Limited

Type: NZ Limited Company (Ltd)
9429037359454
NZBN
1016444
Company Number
Registered
Company Status
Current address
Flat 1, 564 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 10 Mar 2021

Macrohard Limited, a registered company, was incorporated on 16 Feb 2000. 9429037359454 is the NZ business identifier it was issued. This company has been managed by 1 director, named Barend Jacobus Mostert - an active director whose contract began on 16 Feb 2000.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: Flat 1, 564 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Macrohard Limited had been using 2/102 Remuera Road, Remuera, Auckland as their physical address up until 10 Mar 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 750 shares (75 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 150 shares (15 per cent). Finally the third share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2/102 Remuera Road, Remuera, Auckland, 1541 New Zealand

Physical address used from 28 Mar 2011 to 10 Mar 2021

Address: 2/102 Remuera Road, Remuera, Auckland, 1541 New Zealand

Registered address used from 08 Jul 2010 to 10 Mar 2021

Address: 7a Macmurray Road, Remuera, Auckland New Zealand

Registered address used from 10 May 2007 to 08 Jul 2010

Address: 7a Macmurray Road, Remuera, Auckland New Zealand

Physical address used from 10 May 2007 to 28 Mar 2011

Address: 56 Lillington Rd, Remuera, Auckland

Physical & registered address used from 19 May 2004 to 10 May 2007

Address: 3/123 St Stephens Ave, Parnell, Auckland

Physical & registered address used from 30 Apr 2002 to 19 May 2004

Address: 101a Mcleans Road, Bucklands Beach, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: 101a Mcleans Road, Bucklands Beach, Auckland

Registered address used from 01 Jun 2001 to 30 Apr 2002

Address: 7/24 Claude Rd, Epsom, Auckland

Physical address used from 01 Jun 2001 to 30 Apr 2002

Address: 101a Mcleans Road, Bucklands Beach, Auckland

Registered address used from 12 Apr 2000 to 01 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Knight, Lawrence Gibb Parnell
Auckland
1052
New Zealand
Individual Mostert, Barend Jacobus Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Mostert, Barend Jacobus Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mostert, James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees In The Point View Trust
Individual Mostert, Barend Remuera
Auckland
1050
New Zealand
Other Null - Trustees In The Point View Trust
Individual Mostert, Albert Remuera
Auckland
1050
New Zealand
Directors

Barend Jacobus Mostert - Director

Appointment date: 16 Feb 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2016

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