Maco Limited, a registered company, was started on 30 Aug 2017. 9429046329462 is the NZ business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been classified. The company has been supervised by 2 directors: Tracella Ann Owens - an active director whose contract began on 30 Aug 2017,
Alistair Stewart Owens - an active director whose contract began on 30 Aug 2017.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (type: registered, service).
Maco Limited had been using Unit 6, 25 Airborne Road, Rosedale, Auckland as their registered address until 10 Oct 2023.
Past names used by this company, as we identified at BizDb, included: from 11 Sep 2017 to 04 Oct 2022 they were called Digitech Services (2017) Limited, from 30 Aug 2017 to 11 Sep 2017 they were called Paving Slab Company (2017) Limited.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33%). Finally we have the next share allotment (1 share 33.33%) made up of 1 entity.
Other active addresses
Address #4: 545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 New Zealand
Registered & service address used from 10 Oct 2023
Principal place of activity
Unit 6, 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 6, 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 25 Sep 2019 to 10 Oct 2023
Address #2: Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jan 2019 to 25 Sep 2019
Address #3: 9 Belvedere Road, Carterton, Carterton, 5713 New Zealand
Registered & physical address used from 30 Aug 2017 to 16 Jan 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Annao Limited Shareholder NZBN: 9429034452158 |
Hatfields Beach Orewa 0931 New Zealand |
30 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Owens, Tracella Ann |
Hatfields Beach Orewa 0931 New Zealand |
30 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Owens, Alistair Stewart |
Hatfields Beach Orewa 0931 New Zealand |
30 Aug 2017 - |
Tracella Ann Owens - Director
Appointment date: 30 Aug 2017
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 30 Aug 2017
Alistair Stewart Owens - Director
Appointment date: 30 Aug 2017
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 30 Aug 2017
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