General information
Macvad South Africa Limited
Type: NZ Limited Company (Ltd)9429030591370
New Zealand Business Number
3915158
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Macvad South Africa Limited (issued a New Zealand Business Number of 9429030591370) was registered on 10 Jul 2012. 2 addresses are in use by the company: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered). Macvad South Africa Limited used more names, namely: Macvad Africa Limited from 10 Jul 2012 to 15 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macvad Limited (an entity) located at Birkenhead, Auckland. "Financial asset investing" (business classification K624010) is the category the ABS issued Macvad South Africa Limited. Businesscheck's database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 10 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mcclune
Hauraki, Auckland, 0622
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
|
Struan Andrew Kingan
Birkenhead, Auckland, 0626
Address used since 18 Jul 2016
Remuera, Auckland, 1050
Address used since 01 Jun 2019 |
Director | 18 Jul 2016 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macvad Limited Shareholder NZBN: 9429035260240 Entity (NZ Limited Company) |
Birkenhead Auckland |
10 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macvad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1539542 |
| Country of origin | NZ |
| Address |
39 Rawene Road Birkenhead Auckland 0626 |
Location
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