General information

Macbell Limited

Type: NZ Limited Company (Ltd)
9429030825574
New Zealand Business Number
3704935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Macbell Limited (issued an NZ business identifier of 9429030825574) was registered on 31 Jan 2012. 2 addresses are currently in use by the company: 25 Alexis Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). Unit 2, 2 Boundary Road, Hobsonville, Auckland had been their registered address, until 03 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Macindoe, Natasha Jo-An (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bell, Roy Clifford (a director) - located at Mount Albert, Auckland. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Macbell Limited. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
25 Alexis Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 03 May 2022
Contact info
64 22 1771233
Phone (Phone)
natasha@macbell.co.nz
Email
No website
Website
theparkhouse.co.nz
Website
Directors
Name and Address Role Period
Roy Clifford Bell
Mount Albert, Auckland, 1025
Address used since 14 Feb 2022
Auckland, 1025
Address used since 13 Sep 2018
Mount Albert, Auckland, 1025
Address used since 09 Oct 2014
Mount Albert, Auckland, 1025
Address used since 01 Oct 2015
Director 31 Jan 2012 - current
Natasha Jo-an Macindoe
Mount Albert, Auckland, 1025
Address used since 14 Feb 2022
Mount Albert, Auckland, 1025
Address used since 01 Oct 2015
Mount Albert, Auckland, 1025
Address used since 09 Oct 2014
Auckland, 1025
Address used since 13 Sep 2018
Director 31 Jan 2012 - current
Addresses
Principal place of activity
125 The Strand , Parnell , Auckland , 1010
Previous address Type Period
Unit 2, 2 Boundary Road, Hobsonville, Auckland, 0616 Registered & physical 29 Apr 2021 - 03 May 2022
1 Ripeka Lane, Whenuapai, Auckland, 0618 Registered & physical 21 Sep 2018 - 29 Apr 2021
6 Grant Street, Mount Albert, Auckland, 1025 Registered & physical 17 Oct 2014 - 21 Sep 2018
13 Lake View Road, Takapuna, Auckland, 0622 Registered & physical 22 May 2014 - 17 Oct 2014
1/45, Wanganui Ave, Ponsonby, 1011 Registered & physical 31 May 2013 - 22 May 2014
2/45, Wanganui Ave, Ponsonby, 1011 Registered & physical 28 Mar 2012 - 31 May 2013
13 Lake View Road, Takapuna, Auckland, 0622 Physical & registered 31 Jan 2012 - 28 Mar 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macindoe, Natasha Jo-an
Director
Mount Albert
Auckland
1025
31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bell, Roy Clifford
Director
Mount Albert
Auckland
1025
31 Jan 2012 - current
Location
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