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Macquarie Construction Limited

Type: NZ Limited Company (Ltd)
9429038317408
NZBN
809105
Company Number
Registered
Company Status
Current address
210 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 24 Jul 2015

Macquarie Construction Limited, a registered company, was registered on 14 May 1996. 9429038317408 is the NZBN it was issued. The company has been managed by 2 directors: Grant Ashley Copland - an active director whose contract began on 14 May 1996,
Tracy Lee Copland - an inactive director whose contract began on 14 May 1996 and was terminated on 20 May 2001.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 210 Victoria Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Macquarie Construction Limited had been using 204A Victoria Avenue, Remuera, Auckland 1050 as their registered address up until 24 Jul 2015.
Other names for this company, as we found at BizDb, included: from 14 May 1996 to 17 Nov 2003 they were called Profit Architects Limited.
One entity controls all company shares (exactly 100 shares) - Copland, Grant Ashley - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 204a Victoria Avenue, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 03 Jun 2010 to 24 Jul 2015

Address: 204a Victoria Avenue, Remuera, Auckland

Registered & physical address used from 06 Jun 2007 to 03 Jun 2010

Address: Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie

Registered address used from 14 Apr 2000 to 06 Jun 2007

Address: 93 Victoria Avenue, Remuera, Auckland

Physical address used from 14 Apr 2000 to 06 Jun 2007

Address: Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 14 Apr 2000 to 14 Apr 2000

Address: Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland

Registered address used from 11 Apr 2000 to 14 Apr 2000

Address: 383 Khyber Pass Road, Newmarket, Auckland

Registered address used from 23 Jun 1997 to 11 Apr 2000

Address: Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland

Registered address used from 01 Oct 1996 to 23 Jun 1997

Address: Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland

Registered address used from 07 Jun 1996 to 01 Oct 1996

Address: Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland

Physical address used from 14 May 1996 to 14 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Copland, Grant Ashley Remuera
Auckland
1050
New Zealand
Directors

Grant Ashley Copland - Director

Appointment date: 14 May 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2015


Tracy Lee Copland - Director (Inactive)

Appointment date: 14 May 1996

Termination date: 20 May 2001

Address: Remuera, Auckland,

Address used since 14 May 1996

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