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Macro Group Limited

Type: NZ Limited Company (Ltd)
9429039507792
NZBN
374780
Company Number
Registered
Company Status
Current address
366 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 30 Oct 2014

Macro Group Limited, a registered company, was incorporated on 19 Nov 1987. 9429039507792 is the business number it was issued. This company has been supervised by 2 directors: Debra Lynne Macintyre - an active director whose contract started on 30 Sep 1988,
Robert Ian Macintyre - an active director whose contract started on 30 Sep 1988.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 366 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Macro Group Limited had been using Floor 3 Rural Bank Building, 205 Federal St, Auckland 1 as their registered address until 31 Oct 2001.
Previous names for this company, as we managed to find at BizDb, included: from 08 Nov 1988 to 21 Feb 1995 they were named Classic Heirlooms Limited, from 19 Nov 1987 to 08 Nov 1988 they were named Jekyll and Hyde X Management Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Floor 3 Rural Bank Building, 205 Federal St, Auckland 1

Registered address used from 31 Oct 2001 to 31 Oct 2001

Address: 366 Great South Road, Greenlane, Auckland 1 New Zealand

Registered address used from 31 Oct 2001 to 30 Oct 2014

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Same As Registered Office New Zealand

Physical address used from 20 Feb 1992 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Macintyre, Robert Ian Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macintyre, Debra Lynne Greenlane
Auckland
1051
New Zealand
Directors

Debra Lynne Macintyre - Director

Appointment date: 30 Sep 1988

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 07 Oct 2003


Robert Ian Macintyre - Director

Appointment date: 30 Sep 1988

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 07 Oct 2003

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