General information

Macrohard Limited

Type: NZ Limited Company (Ltd)
9429037359454
New Zealand Business Number
1016444
Company Number
Registered
Company Status

Macrohard Limited (issued an NZBN of 9429037359454) was registered on 16 Feb 2000. 2 addresses are currently in use by the company: Flat 1, 564 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 2/102 Remuera Road, Remuera, Auckland had been their physical address, until 10 Mar 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 750 shares (75% of shares), namely:
Knight, Lawrence Gibb (an individual) located at Parnell, Auckland postcode 1052,
Mostert, Barend Jacobus (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Mostert, Barend Jacobus (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Mostert, James, located at Remuera, Auckland (an individual). Our data was updated on 17 Apr 2024.

Current address Type Used since
Flat 1, 564 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 10 Mar 2021
Directors
Name and Address Role Period
Barend Jacobus Mostert
Remuera, Auckland, 1050
Address used since 23 Mar 2016
Director 16 Feb 2000 - current
Addresses
Previous address Type Period
2/102 Remuera Road, Remuera, Auckland, 1541 Physical 28 Mar 2011 - 10 Mar 2021
2/102 Remuera Road, Remuera, Auckland, 1541 Registered 08 Jul 2010 - 10 Mar 2021
7a Macmurray Road, Remuera, Auckland Registered 10 May 2007 - 08 Jul 2010
7a Macmurray Road, Remuera, Auckland Physical 10 May 2007 - 28 Mar 2011
56 Lillington Rd, Remuera, Auckland Physical & registered 19 May 2004 - 10 May 2007
3/123 St Stephens Ave, Parnell, Auckland Physical & registered 30 Apr 2002 - 19 May 2004
101a Mcleans Road, Bucklands Beach, Auckland Physical 01 Jun 2001 - 01 Jun 2001
101a Mcleans Road, Bucklands Beach, Auckland Registered 01 Jun 2001 - 30 Apr 2002
7/24 Claude Rd, Epsom, Auckland Physical 01 Jun 2001 - 30 Apr 2002
101a Mcleans Road, Bucklands Beach, Auckland Registered 12 Apr 2000 - 01 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Knight, Lawrence Gibb
Individual
Parnell
Auckland
1052
26 May 2005 - current
Mostert, Barend Jacobus
Individual
Remuera
Auckland
1050
12 May 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Mostert, Barend Jacobus
Individual
Remuera
Auckland
1050
12 May 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mostert, James
Individual
Remuera
Auckland
1050
12 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Trustees In The Point View Trust
Other
12 May 2004 - 12 May 2004
Mostert, Barend
Individual
Remuera
Auckland
1050
12 May 2004 - 23 Mar 2017
Null - Trustees In The Point View Trust
Other
12 May 2004 - 12 May 2004
Mostert, Albert
Individual
Remuera
Auckland
1050
12 May 2004 - 27 Mar 2018
Location
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