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General information

Makaso Investments Limited

Type: NZ Limited Company (Ltd)
9429031763394
New Zealand Business Number
1499740
Company Number
Registered
Company Status

Makaso Investments Limited (issued a business number of 9429031763394) was registered on 02 Apr 2004. 6 addresess are in use by the company: 260 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, physical). 17 Washington Place, Havelock North, Havelock North had been their physical address, until 19 Nov 2018. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Rackett, Marc Stephen (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Rackett, Kathryn (an individual) - located at Rd 12, Havelock North. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
12a Pounamu Avenue, Greenhithe, Auckland, 0632 Other (Address For Share Register) 31 Oct 2013
17 Washington Place, Havelock North, Havelock North, 4130 Other (Address For Share Register) 24 Oct 2017
260 Black Barn Road, Rd 12, Havelock North, 4294 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Nov 2018
260 Black Barn Road, Rd 12, Havelock North, 4294 Registered & physical & service 19 Nov 2018
Last updated:
Directors
Name and Address Role Period
Marc Stephen Rackett
Rd 12, Havelock North, 4294
Address used since 01 Nov 2018
Greenhithe, Auckland, 0632
Address used since 01 Apr 2013
Havelock North, Havelock North, 4130
Address used since 01 Nov 2017
Director 02 Apr 2004 - current
Kathryn Rackett
Rd 12, Havelock North, 4294
Address used since 01 Nov 2018
Havelock North, Havelock North, 4130
Address used since 01 Nov 2017
Greenhithe, Auckland, 0632
Address used since 01 Apr 2013
Director 02 Apr 2004 - current
Addresses
Other active addresses
Type Used since
260 Black Barn Road, Rd 12, Havelock North, 4294 Registered & physical & service 19 Nov 2018
Previous address Type Period
17 Washington Place, Havelock North, Havelock North, 4130 Physical & registered 01 Nov 2017 - 19 Nov 2018
12a Pounamu Avenue, Greenhithe, Auckland, 0632 Registered & physical 08 Nov 2013 - 01 Nov 2017
17 Oak Manor Drive, Albany, Auckland, 0632 Physical & registered 18 Nov 2011 - 08 Nov 2013
C/-kelso Chartered Accountants, Unit L,101 Apollo Drive, Albany Physical 06 May 2010 - 18 Nov 2011
7b Greenhithe Road, Greenhithe, Auckland Registered 07 Nov 2008 - 18 Nov 2011
134 O'brien Road, Albany Physical 02 Apr 2004 - 06 May 2010
134 O'brien Road, Albany Registered 02 Apr 2004 - 07 Nov 2008
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
30 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Rackett, Marc Stephen
Individual 		Rd 12
Havelock North
4294 		02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rackett, Kathryn
Individual 		Rd 12
Havelock North
4294 		02 Apr 2004 - current
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