General information
Makpro Consultants Limited
Type: NZ Limited Company (Ltd)9429032836868
New Zealand Business Number
2110953
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Makpro Consultants Limited (issued a business number of 9429032836868) was started on 03 Apr 2008. 10 addresess are currently in use by the company: 140 Mill Road, Oxford, Oxford, 7430 (type: registered, service). 61 Burnett Street, Oxford, Oxford had been their registered address, up to 11 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Frisby, Michael John (an individual) located at Oxford, Oxford postcode 7430. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Burnett Street, Oxford, Oxford, 7430 | Other (Address for Records) | 03 Mar 2017 |
| 113b Cotter Avenue, Arrowtown, Arrowtown, 9302 | Other (Address For Share Register) | 03 Mar 2017 |
| 61 Burnett Street, Oxford, Oxford, 7430 | Other (Address For Share Register) | 04 Apr 2019 |
| 50 E Church Street, Oxford, 7430 | Records & other (Address For Share Register) & shareregister | 03 Mar 2020 |
Contact info
64 021 669091
Phone (Phone)
karen@chappell.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Frisby
Oxford, Oxford, 7430
Address used since 12 Apr 2019
Oxford, Oxford, 7430
Address used since 02 Mar 2017 |
Director | 03 Apr 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50 E Church Street, Oxford, 7430 | Records & other (Address For Share Register) & shareregister | 03 Mar 2020 |
| 50 E Church Street, Oxford, 7430 | Physical & registered & service | 11 Mar 2020 |
| 140 Mill Road, Oxford, Oxford, 7430 | Registered & service | 17 Mar 2023 |
Principal place of activity
| 140 Mill Road , Oxford , Oxford , 7430 |
| Previous address | Type | Period |
|---|---|---|
| 61 Burnett Street, Oxford, Oxford, 7430 | Registered & physical | 13 Mar 2017 - 11 Mar 2020 |
| 66b Orakei Road, Auckland | Physical & registered | 06 Mar 2009 - 13 Mar 2017 |
| 66b Orakei Road, Remuera, Auckland | Registered | 04 Jul 2008 - 06 Mar 2009 |
| 66b Orakei Road, Remuera, Auckland | Physical | 03 Jul 2008 - 06 Mar 2009 |
| 10 Garland Road, Greenlane, Auckland | Physical | 03 Apr 2008 - 03 Jul 2008 |
| 10 Garland Road, Greenlane, Auckland | Registered | 03 Apr 2008 - 04 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Frisby, Michael John Individual |
Oxford Oxford 7430 |
03 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frisby, Kim Elizabeth Individual |
Glenfield Auckland |
03 Apr 2008 - 03 Apr 2008 |
|
Chappell, John Martin Individual |
Oxford 7430 |
14 Jul 2008 - 04 Mar 2021 |
|
Chappell, John Martin Individual |
Oxford 7430 |
14 Jul 2008 - 04 Mar 2021 |
Location
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