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Macl Limited

Type: NZ Limited Company (Ltd)
9429041620717
NZBN
5606067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 31 Jul 2020
Po Box 16261
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 31 Jul 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 10 Aug 2020

Macl Limited was registered on 20 Feb 2015 and issued an NZ business number of 9429041620717. The registered LTD company has been run by 3 directors: Michael William Keaney - an active director whose contract began on 09 Jun 2018,
Diane Joan Keaney - an inactive director whose contract began on 20 Feb 2015 and was terminated on 09 Jun 2018,
Anthony Charles Harris - an inactive director whose contract began on 20 Feb 2015 and was terminated on 16 Apr 2018.
According to our database (last updated on 10 Apr 2024), this company uses 4 addresses: 90B Halifax Street East, The Wood, Nelson, 7010 (registered address),
90B Halifax Street East, The Wood, Nelson, 7010 (service address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address) among others.
Up to 10 Aug 2020, Macl Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address.
BizDb found previous names for this company: from 20 Feb 2015 to 07 Apr 2021 they were named Iia Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Keaney, Michael William (a director) located at Rd 4, Whanganui postcode 4574. Macl Limited was classified as "Detective agency service" (ANZSIC O771220).

Addresses

Other active addresses

Address #4: 90b Halifax Street East, The Wood, Nelson, 7010 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 12 Jul 2019 to 10 Aug 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 07 Jun 2018 to 10 Aug 2020

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 20 Feb 2015 to 12 Jul 2019

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 20 Feb 2015 to 07 Jun 2018

Contact info
jess@auctus.co.nz
31 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Keaney, Michael William Rd 4
Whanganui
4574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ahl Trustees Limited
Shareholder NZBN: 9429041620267
Company Number: 5605656
Bethlehem
Tauranga
3110
New Zealand
Entity Mdk Trustees Limited
Shareholder NZBN: 9429041274101
Company Number: 5292261
Entity Mdk Trustees Limited
Shareholder NZBN: 9429041274101
Company Number: 5292261
Entity Ahl Trustees Limited
Shareholder NZBN: 9429041620267
Company Number: 5605656
Pyes Pa
Tauranga
3112
New Zealand
Directors

Michael William Keaney - Director

Appointment date: 09 Jun 2018

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 09 Jun 2018


Diane Joan Keaney - Director (Inactive)

Appointment date: 20 Feb 2015

Termination date: 09 Jun 2018

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 29 May 2018

Address: Rd 5, Thames, 3575 New Zealand

Address used since 13 Jul 2016


Anthony Charles Harris - Director (Inactive)

Appointment date: 20 Feb 2015

Termination date: 16 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Oct 2015

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