Macsroom Limited was incorporated on 16 Feb 2007 and issued an NZ business identifier of 9429033608273. The registered LTD company has been managed by 2 directors: Elena Macdonald - an active director whose contract started on 16 Dec 2022,
Kenny Macdonald - an inactive director whose contract started on 16 Feb 2007 and was terminated on 16 Dec 2022.
According to our data (last updated on 19 Apr 2024), this company uses 1 address: 39 Marshall Road, Rd 2, Kaiwaka, 0573 (types include: registered, service).
Up to 12 Oct 2021, Macsroom Limited had been using 24 Beach Road, Glenbrook, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Macdonald, Elena (an individual) located at Rd 2, Kaiwaka postcode 0573. Macsroom Limited was classified as "Sound recording studio operation" (business classification J552210).
Principal place of activity
24 Beach Road, Glenbrook, Auckland, 2681 New Zealand
Previous addresses
Address #1: 24 Beach Road, Glenbrook, Auckland, 2681 New Zealand
Registered & physical address used from 18 Nov 2020 to 12 Oct 2021
Address #2: 26 Mili Way, Ranui, Auckland, 0612 New Zealand
Physical & registered address used from 19 Nov 2015 to 18 Nov 2020
Address #3: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Nov 2011 to 19 Nov 2015
Address #4: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Jan 2009 to 02 Nov 2011
Address #5: 20 Lake Road, Devonport, Auckland, 0624
Registered address used from 03 Dec 2008 to 07 Jan 2009
Address #6: Level 1 313 Queen Street, Auckland City
Registered address used from 16 Feb 2007 to 03 Dec 2008
Address #7: 20 Lake Road, Devonport, Auckland
Physical address used from 16 Feb 2007 to 07 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macdonald, Elena |
Rd 2 Kaiwaka 0573 New Zealand |
10 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Kenny |
Waiuku Auckland 2123 New Zealand |
16 Feb 2007 - 10 Jan 2023 |
| Individual | Macdonald, Elena |
Devonport Auckland New Zealand |
16 Feb 2007 - 23 Feb 2013 |
Elena Macdonald - Director
Appointment date: 16 Dec 2022
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 16 Dec 2022
Kenny Macdonald - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 16 Dec 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 10 Nov 2021
Address: Glenbrook, Auckland, 2681 New Zealand
Address used since 10 Nov 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Sep 2014
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