Macsense (Nz) Limited, a registered company, was launched on 13 Aug 1999. 9429037506322 is the New Zealand Business Number it was issued. "Computer wholesaling - including peripherals" (business classification F349210) is how the company has been classified. The company has been run by 2 directors: Bruce Martin Currin - an active director whose contract began on 13 Aug 1999,
John Khoo - an inactive director whose contract began on 13 Aug 1999 and was terminated on 13 Oct 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Villa 11 Mayfair Village, 14 Oteha Valley Road, Northcross, Auckland, 0632 (category: physical, service).
Macsense (Nz) Limited had been using 109 Fairview Avenue, Albany, Auckland as their registered address up to 09 May 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 109 Fairview Avenue, Albany, Auckland New Zealand
Registered & physical address used from 25 May 2007 to 09 May 2022
Address: 13 Fulmar Way, Albany, Auckland
Registered & physical address used from 24 Jun 2004 to 25 May 2007
Address: 23 Randal Place, Glenfield, Auckland
Registered address used from 20 Apr 2000 to 24 Jun 2004
Address: 23 Randal Place, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 20 Apr 2000
Address: 17 Randal Place, Glenfield, Auckland
Physical address used from 13 Aug 1999 to 24 Jun 2004
Address: 23 Randal Place, Glenfield, Auckland
Physical address used from 13 Aug 1999 to 13 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 27 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Currin, Bruce Martin |
Oteha Auckland 0632 New Zealand |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Currin, Bruce Martin |
Oteha Auckland 0632 New Zealand |
27 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Macsense Australia Pty Ltd |
Ashfield New South Wales, Australia |
13 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currin, Nicola Louise |
Albany Auckland New Zealand |
01 Aug 2007 - 10 Nov 2021 |
| Individual | Currin, Nicola |
Albany Auckland |
11 May 2004 - 18 May 2007 |
Ultimate Holding Company
Bruce Martin Currin - Director
Appointment date: 13 Aug 1999
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Nov 2021
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 29 Apr 2010
John Khoo - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 13 Oct 2021
ASIC Name: Macsense Australia Pty Ltd
Address: Croydon, New South Wales, Australia
Address used since 29 Apr 2016
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