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Jab Maca Limited

Type: NZ Limited Company (Ltd)
9429032789102
NZBN
2120352
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 27 May 2022

Jab Maca Limited, a registered company, was launched on 23 Apr 2008. 9429032789102 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Leanne Carol Petrie - an active director whose contract began on 23 Apr 2008,
Simon Hope Macadam - an active director whose contract began on 28 Apr 2008,
Simon Hope Macadam - an inactive director whose contract began on 23 Apr 2008 and was terminated on 09 May 2013.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Jab Maca Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their physical address up to 27 May 2022.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly the next share allotment (9998 shares 99.98%) made up of 3 entities.

Addresses

Previous addresses

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 11 Feb 2016 to 27 May 2022

Address: Suite 2, 21 Leslie Hills Drive, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Mar 2015 to 11 Feb 2016

Address: C/-tavendale And Partners, Suite 2, 21 Leslie Hills Drive, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Mar 2015 to 19 Mar 2015

Address: C/-tavendale And Partners, 15b Leslie Hills Drive, Christchurch, 8011 New Zealand

Physical & registered address used from 06 May 2014 to 02 Mar 2015

Address: C/-goodman Tavendale Reid, 15b Leslie Hills Drive, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Mar 2012 to 06 May 2014

Address: C/-goodman Tavendale Reid, L1-96 Oxford Tce, Christchurch New Zealand

Registered & physical address used from 16 Feb 2010 to 20 Mar 2012

Address: C/-goodman Steven Tavendale Reid, 96 Oxford Terrace, Christchurch

Physical & registered address used from 23 Apr 2008 to 16 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macadam, Simon Hope Rd 1
Rotherham
7379
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Petrie, Leanne Carol Rd 1
Rotherham
7379
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Dineen, Mark John Merivale
Christchurch
8014
New Zealand
Individual Macadam, Simon Hope Rd 1
Rotherham
7379
New Zealand
Individual Petrie, Leanne Carol Rd 1
Rotherham
7379
New Zealand
Directors

Leanne Carol Petrie - Director

Appointment date: 23 Apr 2008

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 09 Jan 2023

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 09 May 2013


Simon Hope Macadam - Director

Appointment date: 28 Apr 2008

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 09 Jan 2023

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 28 Apr 2008


Simon Hope Macadam - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 09 May 2013

Address: Culverden, 7392 New Zealand

Address used since 02 Jun 2009

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