Macroactive Limited

Macroactive Limited was incorporated on 17 Sep 2015 and issued an NZ business identifier of 9429041973295. The registered LTD company has been managed by 6 directors: John Leslie Franich - an active director whose contract started on 17 Sep 2015,
Brian Rakich - an active director whose contract started on 17 Sep 2015,
Kenneth Muir Brickley - an active director whose contract started on 06 Apr 2017,
Mcgregor Duncan Fea - an active director whose contract started on 13 Oct 2023,
Josef Brian Rakich - an inactive director whose contract started on 17 Sep 2015 and was terminated on 08 Aug 2019.
As stated in our data (last updated on 09 Jun 2025), this company registered 1 address: 50 Aitken Terrace, Kingsland, Auckland, 1021 (types include: postal, office).
Up to 12 Feb 2021, Macroactive Limited had been using L1, 626 Rosebank Road, Avondale, Auckland as their registered address.
A total of 13208470 shares are allocated to 8 groups (8 shareholders in total). When considering the first group, 2000000 shares are held by 1 entity, namely:
Macroactive Nominees Limited (an entity) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 1.32% shares (exactly 173913 shares) and includes
Hinton, Andrew Bruce - located at Ponsonby, Auckland.
The 3rd share allotment (4627000 shares, 35.03%) belongs to 1 entity, namely:
Altius Holdings Limited, located at Auckland Central, Auckland (an entity). Macroactive Limited is classified as "Development of computer software for mass production" (business classification J542005).

Principal place of activity

50 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Previous addresses

Address #1: L1, 626 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 14 Feb 2019 to 12 Feb 2021

Address #2: 6 Mistral Place, West Harbour, Auckland, 0618 New Zealand

Physical address used from 06 Jul 2016 to 12 Feb 2021

Address #3: 94 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 17 Sep 2015 to 06 Jul 2016

Address #4: 94 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 17 Sep 2015 to 14 Feb 2019

Previous Shareholders

John Leslie Franich - Director

Appointment date: 17 Sep 2015

Brian Rakich - Director

Appointment date: 17 Sep 2015

Kenneth Muir Brickley - Director

Appointment date: 06 Apr 2017

Mcgregor Duncan Fea - Director

Appointment date: 13 Oct 2023

Josef Brian Rakich - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 08 Aug 2019

Anthony Francis Wickstead - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 31 Dec 2016