Macro Automation Limited

Macro Automation Limited, a registered company, was incorporated on 27 Aug 1991. 9429039066350 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company is classified. The company has been run by 13 directors: Andrew William Schultz - an active director whose contract began on 07 Apr 2005,
Jason Lee Brown - an active director whose contract began on 07 Apr 2005,
Boris Munster - an active director whose contract began on 01 Mar 2023,
Christopher Jeremy Gill - an active director whose contract began on 15 Feb 2024,
Jianhui Qian - an inactive director whose contract began on 30 Apr 2019 and was terminated on 15 Feb 2024.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: P O Box 26 516, Epsom, Auckland, 1344 (category: postal, office).
Macro Automation Limited had been using Unit 4 Level 5, 205 Wairau Road, Glenfield, Auckland as their registered address up to 15 Jun 2000.
Old names used by this company, as we managed to find at BizDb, included: from 27 Aug 1991 to 21 Nov 1991 they were called Kosmikk Holdings Limited.
A single entity controls all company shares (exactly 21000 shares) - Tetra Pak Asia Pte. Ltd - located at 1344, Singapore.

Principal place of activity

Level 1, 2a Kipling Avenue, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: Unit 4 Level 5, 205 Wairau Road, Glenfield, Auckland

Registered & physical address used from 15 Jun 2000 to 15 Jun 2000

Address #2: C/- 11/46 Ellice Road, Glenfield, Auckland

Registered address used from 28 Oct 1994 to 15 Jun 2000

Address #3: 191-201 Queen Street, Auckland, Stock Exchange Centre

Registered address used from 27 Nov 1991 to 28 Oct 1994

Previous Shareholders

Ultimate Holding Company

Andrew William Schultz - Director

Appointment date: 07 Apr 2005

Jason Lee Brown - Director

Appointment date: 07 Apr 2005

Boris Munster - Director

Appointment date: 01 Mar 2023

Christopher Jeremy Gill - Director

Appointment date: 15 Feb 2024

ASIC Name: Tetra Pak Marketing Pty. Ltd.

Jianhui Qian - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 15 Feb 2024

ASIC Name: Tetra Pak Marketing Pty. Ltd.

Andrew Arthur Pooch - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 28 Feb 2023

ASIC Name: Tetra Pak Marketing Pty. Ltd.

Christopher Andrew Morgan - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 24 Sep 2021

Ross James Colville - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 30 Apr 2021

John Albert Minnee - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 25 Nov 2005

Kevin David Pitfield - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 07 Apr 2005

Paul Richmond Mason - Director (Inactive)

Appointment date: 14 Jun 1999

Termination date: 07 Nov 2002

William Albert Lind - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 25 May 2001

John Vincent Mcgettigan - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 31 Mar 1998