Shortcuts

Macsea Properties Limited

Type: NZ Limited Company (Ltd)
9429045878480
NZBN
6195942
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit U 162 Mokoia Road
Chattswood
Auckland 0626
New Zealand
Registered & physical & service address used since 26 Feb 2019

Macsea Properties Limited was started on 15 Dec 2016 and issued an NZ business identifier of 9429045878480. This registered LTD company has been run by 1 director, named Franceene Pamela Therese Boult - an active director whose contract began on 15 Dec 2016.
As stated in our data (updated on 21 Mar 2024), the company registered 1 address: Unit U 162 Mokoia Road, Chattswood, Auckland, 0626 (category: registered, physical).
Up to 26 Feb 2019, Macsea Properties Limited had been using 148A Rangatira Road, Beach Haven, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Boult, Franceene Pamela Therese (a director) located at Kaiwaka postcode 0573,
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Boult, Franceene Pamela Therese - located at Kaiwaka. Macsea Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 148a Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 15 Dec 2016 to 26 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Boult, Franceene Pamela Therese Kaiwaka
0573
New Zealand
Entity (NZ Limited Company) Jt Trustee 2 Limited
Shareholder NZBN: 9429031408110
Takapuna
North Shore City
0740
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boult, Franceene Pamela Therese Kaiwaka
0573
New Zealand
Directors

Franceene Pamela Therese Boult - Director

Appointment date: 15 Dec 2016

Address: Hinamoki Drive, Kaiwaka, 0573 New Zealand

Address: Saddleback Rise, Murray Bay, 0630 New Zealand

Address used since 01 Feb 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Feb 2020

Address: Chattswood, Auckland, 0626 New Zealand

Nearby companies

Plumber 4 U Limited
41 Sea Vista Avenue

Mission Conceptual Agency Limited
23 Mariners View Road

Rich Rose Trustee Limited
Flat 3, 139 Rangatira Road

The Indian Merchant Limited
130 Rangatira Road

Tastyq Limited
130 Rangatira Road

Auklet Traders Limited
130 Rangatira Road

Similar companies

Balanced Property Solutions Limited
89f Island Bay Road

Biomed Properties Limited
27b/2 Balmain Road

Cayenne Properties Limited
2a Balmain Road

Dimitrov & Co Limited
173c Mokoia Road

Harbour Property Nz Limited
18 Waipa Street

Maar Limited
I/162 Mokoia Road