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Macintosh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031512794
NZBN
2503848
Company Number
Registered
Company Status
106309612
GST Number
No Abn Number
Australian Business Number
Current address
7 Benson Road
Remuera
Auckland 1050
New Zealand
Postal & delivery & invoice & office address used since 15 Jun 2020
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Macintosh Enterprises Limited was started on 24 Jun 2010 and issued an NZ business identifier of 9429031512794. The registered LTD company has been supervised by 1 director, named Stuart John Macintosh - an active director whose contract started on 24 Jun 2010.
As stated in our data (last updated on 28 Apr 2024), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Until 29 Sep 2021, Macintosh Enterprises Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 9998 shares are held by 2 entities, namely:
Macintosh, Denise Marie (an individual) located at Remuera, Auckland postcode 1050,
Macintosh, Stuart John (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Macintosh, Stuart John - located at Remuera, Auckland.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Macintosh, Denise Marie, located at Remuera, Auckland (an individual).

Addresses

Principal place of activity

7 Benson Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Sep 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Sep 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jun 2020 to 17 Sep 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2013 to 23 Jun 2020

Address #5: 7 Benson Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 24 Jun 2010 to 20 Mar 2013

Contact info
64 027 5383834
15 Jun 2020 Phone
stuartm.nz@gmail.com
15 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Macintosh, Denise Marie Remuera
Auckland
1050
New Zealand
Individual Macintosh, Stuart John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macintosh, Stuart John Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macintosh, Denise Marie Remuera
Auckland
1050
New Zealand
Directors

Stuart John Macintosh - Director

Appointment date: 24 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2015

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