General information
Cokana Mac Limited
Type: NZ Limited Company (Ltd)9429034726723
New Zealand Business Number
1642000
Company Number
Registered
Company Status
Cokana Mac Limited (issued an NZBN of 9429034726723) was incorporated on 10 Jun 2005. 2 addresses are currently in use by the company: 47 Mcdivitt Street, Manurewa, Auckland, 2102 (type: registered, physical). 21 Fusion Road, Flat Bush, Auckland had been their registered address, up until 14 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macdonald, Carol (an individual) located at Manurewa, Auckland postcode 2102. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Mcdivitt Street, Manurewa, Auckland, 2102 | Registered & physical & service | 14 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Macdonald
Manurewa, Auckland, 2102
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - current |
|
Murray Macdonald
Manurewa, Auckland, 2102
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - 01 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Fusion Road, Flat Bush, Auckland, 2016 | Registered & physical | 08 Apr 2015 - 14 Jun 2018 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered & physical | 22 Jun 2011 - 08 Apr 2015 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 13 Apr 2006 - 22 Jun 2011 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 21 Dec 2005 - 13 Apr 2006 |
| 47 Mcdivitt Street, Manurewa, Auckland | Registered & physical | 10 Jun 2005 - 21 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Carol Individual |
Manurewa Auckland 2102 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Murray Individual |
Manurewa Auckland |
10 Jun 2005 - 30 Jun 2023 |
Location
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