General information

Makarios Holdings Limited

Type: NZ Limited Company (Ltd)
9429032397819
New Zealand Business Number
2208395
Company Number
Registered
Company Status

Makarios Holdings Limited (issued an NZ business identifier of 9429032397819) was started on 17 Feb 2009. 2 addresses are in use by the company: 15 St Clements Grove, Bethlehem, Tauranga, 3110 (type: physical, registered). 21 Neville Street, Warkworth, Warkworth had been their physical address, up to 04 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Hyauiason, George Lewis (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Hyauiason, Gerardine Mary (an individual) - located at Ohauiti, Tauranga. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
15 St Clements Grove, Bethlehem, Tauranga, 3110 Physical & registered & service 04 Jun 2020
Directors
Name and Address Role Period
George Lewis Hyauiason
Ohauiti, Tauranga, 3112
Address used since 06 Jul 2015
Director 17 Feb 2009 - current
Gerardine Mary Hyauiason
Ohauiti, Tauranga, 3112
Address used since 06 Jul 2015
Director 17 Feb 2009 - current
Addresses
Previous address Type Period
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered 30 Apr 2020 - 04 Jun 2020
Withers Building, 23 Neville Street, Warkworth, 0910 Physical & registered 17 Feb 2009 - 30 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Hyauiason, George Lewis
Individual
Ohauiti
Tauranga
3112
17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hyauiason, Gerardine Mary
Individual
Ohauiti
Tauranga
3112
17 Feb 2009 - current
Location
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