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Macoo Capital Group Limited

Type: Nz Limited Company (Ltd)
9429041074343
NZBN
4915579
Company Number
Removed
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
11/13 Mercury Lane
Auckland City
Auckland 1010
New Zealand
Registered & physical address used since 23 Oct 2015


Macoo Capital Group Limited, a removed company, was started on 29 Jan 2014. 9429041074343 is the business number it was issued. "K641915 Financial service nec" (business classification K641915) is how the company has been categorised. The company has been run by 5 directors: Eduard Patkevych - an active director whose contract started on 03 Jan 2017,
Mayya Budyukina - an inactive director whose contract started on 06 Nov 2014 and was terminated on 02 Jan 2017,
Guofei Chen - an inactive director whose contract started on 20 Sep 2014 and was terminated on 06 Nov 2014,
Puimen Tang - an inactive director whose contract started on 01 Jul 2014 and was terminated on 22 Sep 2014,
Yingjie Wang - an inactive director whose contract started on 29 Jan 2014 and was terminated on 10 Jul 2014.
Last updated on 02 May 2019, the BizDb database contains detailed information about 1 address: 11/13 Mercury Lane, Auckland City, Auckland, 1010 (types include: registered, physical).
Macoo Capital Group Limited had been using Level 4, 44 Khyber Pass Road, Grafton, Auckland as their registered address up to 23 Oct 2015.
Other names used by this company, as we identified at BizDb, included: from 22 Sep 2014 to 30 May 2016 they were named Advance Emerging Capital Limited, from 21 Aug 2014 to 22 Sep 2014 they were named Emr Fx Pty Limited and from 05 Mar 2014 to 21 Aug 2014 they were named Advance Emerging Capital Limited.
One entity controls all company shares (exactly 100 shares) - Macoo Capital Trustee Management Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address: Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 04 Nov 2014 to 23 Oct 2015

Address: Suite 1106, 300 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 09 Oct 2014 to 04 Nov 2014

Address: Flat 803, 220 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2014 to 09 Oct 2014

Address: Level 10, 21 Queen Street, Auckland Cbd, 1010 New Zealand

Physical address used from 13 Mar 2014 to 11 Apr 2014

Address: Level 10, 21 Queen Street, Auckland Cbd, 1010 New Zealand

Registered address used from 19 Feb 2014 to 11 Apr 2014

Address: C/- Fortune Capital, Level 10, 21 Queen Street, Auckland Cbd, 1010 New Zealand

Registered address used from 29 Jan 2014 to 19 Feb 2014

Address: C/- Fortune Capital, Level 10, 21 Queen Street, Auckland Cbd, 1010 New Zealand

Physical address used from 29 Jan 2014 to 13 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2016


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Macoo Capital Trustee Management Limited
Shareholder NZBN: 9429042463191
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chengxue Wei Xiguan Subdistrict, Wucheng District
Jinhua

China
Other Forpro Group Pty Ltd
Company Number: 163431865
Other Null - Forpro Group Limited
Entity Trust (nz) Holdings Limited
Shareholder NZBN: 9429030993846
Company Number: 3501912
Individual Guofei Chen Ashfield
2131
Australia
Other Forpro Group Pty Ltd
Company Number: 163431865
Other Forpro Group Limited
Entity Trust (nz) Holdings Limited
Shareholder NZBN: 9429030993846
Company Number: 3501912
Directors

Eduard Patkevych - Director

Appointment date: 03 Jan 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Jan 2017


Mayya Budyukina - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 02 Jan 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Nov 2014


Guofei Chen - Director (Inactive)

Appointment date: 20 Sep 2014

Termination date: 06 Nov 2014

Address: Ashfield, 2131 Australia

Address used since 20 Sep 2014


Puimen Tang - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 22 Sep 2014

Address: New South Wales, 2194 Australia

Address used since 01 Jul 2014


Yingjie Wang - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 10 Jul 2014

Address: Croydon Park, 2133 Australia

Address used since 29 Jan 2014

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