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Macedonia Holdings Limited

Type: NZ Limited Company (Ltd)
9429038231452
NZBN
828027
Company Number
Registered
Company Status
Current address
96 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 14 Jul 2011

Macedonia Holdings Limited, a registered company, was incorporated on 20 Sep 1996. 9429038231452 is the NZBN it was issued. This company has been run by 6 directors: Zivko Andrevski - an active director whose contract started on 20 Sep 1996,
Snezana Andrevski - an active director whose contract started on 27 Nov 2001,
Alan Roland Jones - an inactive director whose contract started on 27 Nov 2001 and was terminated on 29 Jun 2006,
Nicholas James Porter - an inactive director whose contract started on 20 Sep 1996 and was terminated on 27 Nov 2001,
Ace Tasovski - an inactive director whose contract started on 17 Feb 1999 and was terminated on 27 Nov 2001.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 96 Victoria Road, Devonport, Auckland, 0624 (types include: physical, registered).
Macedonia Holdings Limited had been using 96 Victoria Rd, Devonport, Auckland as their registered address up to 14 Jul 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 96 Victoria Rd, Devonport, Auckland New Zealand

Registered & physical address used from 10 Dec 2001 to 14 Jul 2011

Address: 118 Victoria Road, Devonport

Registered & physical address used from 10 Dec 2001 to 10 Dec 2001

Address: 118 Victoria Road, Devonport

Registered address used from 11 Apr 2000 to 10 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Andrevski, Zivko Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrevski, Snezana Devonport
Auckland
0624
New Zealand
Directors

Zivko Andrevski - Director

Appointment date: 20 Sep 1996

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Jul 2005


Snezana Andrevski - Director

Appointment date: 27 Nov 2001

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Jul 2011


Alan Roland Jones - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 29 Jun 2006

Address: Devonport,

Address used since 27 Nov 2001


Nicholas James Porter - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 27 Nov 2001

Address: Devonport, Auckland,

Address used since 20 Sep 1996


Ace Tasovski - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 27 Nov 2001

Address: Devonport, Auckland,

Address used since 17 Feb 1999


Ternece James Butler - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 17 Feb 1999

Address: St Johns Park,

Address used since 20 Sep 1996

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