Macventures Action Limited, a registered company, was registered on 21 Feb 2002. 9429036646517 is the number it was issued. "Management services nec" (business classification M696297) is how the company has been classified. The company has been supervised by 2 directors: David Macdonald - an active director whose contract began on 21 Feb 2002,
Lynda Anne Macdonald - an active director whose contract began on 24 Jan 2014.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Tui Glen, Havelock North, 4130 (category: postal, office).
Macventures Action Limited had been using 58A Nevay Road Miramar, Wellington as their registered address until 02 Jun 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20%).
Principal place of activity
1 Tui Glen, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 58a Nevay Road Miramar, Wellington
Registered & physical address used from 15 Apr 2004 to 02 Jun 2004
Address #2: 95 Heretaunga Street, Palmerston North
Registered & physical address used from 21 Feb 2002 to 15 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Macdonald, David |
Havelock North New Zealand |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Macdonald, Lynda Anne |
Havelock North 4130 New Zealand |
20 Mar 2014 - |
David Macdonald - Director
Appointment date: 21 Feb 2002
Address: Havelock North, 4130 New Zealand
Address used since 26 Apr 2004
Lynda Anne Macdonald - Director
Appointment date: 24 Jan 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Jan 2014
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