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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrevski, Zivko |
Devonport Auckland 0624 New Zealand |
20 Sep 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrevski, Snezana |
Devonport Auckland 0624 New Zealand |
20 Sep 1996 - |
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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