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General information

Macross Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038039461
New Zealand Business Number
866976
Company Number
Registered
Company Status

Macross Enterprises Limited (issued an NZBN of 9429038039461) was launched on 23 Jul 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their physical address, up to 01 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmillan, Karen Mae (an individual) located at Rd 4, Coromandel postcode 3584. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcmillan, Brian Edward (an individual) - located at Rd 4, Coromandel. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 01 Aug 2022
Last updated:
Directors
Name and Address Role Period
Brian Edward Mcmillan
Rd 4, Coromandel, 3584
Address used since 10 Jul 2018
Coromandel, 3506
Address used since 13 Oct 2015
Director 23 Jul 1997 - current
Karen Mae Mcmillan
Rd 4, Coromandel, 3584
Address used since 10 Jul 2018
Coromandel, 3506
Address used since 13 Oct 2015
Director 01 Mar 2007 - current
Karen Mae Ross
Coromandel,
Address used since 23 Jul 1997
Director 23 Jul 1997 - 01 Mar 2007
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Physical & registered 20 Dec 2019 - 01 Aug 2022
Suite 1, 16 Elliot Street, Papakura, 2110 Registered 28 Jun 2019 - 20 Dec 2019
775 Colville Road, Rd 4, Coromandel, 3584 Physical 12 Jun 2019 - 20 Dec 2019
5 Kapanga Road, Coromandel, 3506 Physical 02 Jul 2012 - 12 Jun 2019
Suite 1, 16 Elliot Street, Papakura, 2110 Registered 02 Jul 2012 - 28 Jun 2019
503 Queen Street, Thames Registered 12 Apr 2000 - 02 Jul 2012
503 Queen Street, Thames Registered 11 Apr 2000 - 12 Apr 2000
503 Queen Street, Thames Physical 23 Jul 1997 - 02 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Karen Mae
Individual 		Rd 4
Coromandel
3584 		23 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Brian Edward
Individual 		Rd 4
Coromandel
3584 		23 Jul 1997 - current
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