Macro Group Limited, a registered company, was incorporated on 19 Nov 1987. 9429039507792 is the business number it was issued. This company has been supervised by 2 directors: Debra Lynne Macintyre - an active director whose contract started on 30 Sep 1988,
Robert Ian Macintyre - an active director whose contract started on 30 Sep 1988.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 366 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Macro Group Limited had been using Floor 3 Rural Bank Building, 205 Federal St, Auckland 1 as their registered address until 31 Oct 2001.
Previous names for this company, as we managed to find at BizDb, included: from 08 Nov 1988 to 21 Feb 1995 they were named Classic Heirlooms Limited, from 19 Nov 1987 to 08 Nov 1988 they were named Jekyll and Hyde X Management Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Floor 3 Rural Bank Building, 205 Federal St, Auckland 1
Registered address used from 31 Oct 2001 to 31 Oct 2001
Address: 366 Great South Road, Greenlane, Auckland 1 New Zealand
Registered address used from 31 Oct 2001 to 30 Oct 2014
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Same As Registered Office New Zealand
Physical address used from 20 Feb 1992 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Macintyre, Robert Ian |
Greenlane Auckland 1051 New Zealand |
07 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macintyre, Debra Lynne |
Greenlane Auckland 1051 New Zealand |
07 Oct 2003 - |
Debra Lynne Macintyre - Director
Appointment date: 30 Sep 1988
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 07 Oct 2003
Robert Ian Macintyre - Director
Appointment date: 30 Sep 1988
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 07 Oct 2003
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