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General information

Macro Group Limited

Type: NZ Limited Company (Ltd)
9429039507792
New Zealand Business Number
374780
Company Number
Registered
Company Status

Macro Group Limited (issued an NZBN of 9429039507792) was launched on 19 Nov 1987. 2 addresses are in use by the company: 366 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Floor 3 Rural Bank Building, 205 Federal St, Auckland 1 had been their registered address, until 31 Oct 2001. Macro Group Limited used more names, namely: Classic Heirlooms Limited from 08 Nov 1988 to 21 Feb 1995, Jekyll and Hyde X Management Limited (19 Nov 1987 to 08 Nov 1988). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Macintyre, Robert Ian (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macintyre, Debra Lynne (an individual) - located at Greenlane, Auckland. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
366 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 30 Oct 2014
Last updated:
Directors
Name and Address Role Period
Debra Lynne Macintyre
Greenlane, Auckland, 1051
Address used since 07 Oct 2003
Director 30 Sep 1988 - current
Robert Ian Macintyre
Greenlane, Auckland, 1051
Address used since 07 Oct 2003
Director 30 Sep 1988 - current
Addresses
Previous address Type Period
Floor 3 Rural Bank Building, 205 Federal St, Auckland 1 Registered 31 Oct 2001 - 31 Oct 2001
366 Great South Road, Greenlane, Auckland 1 Registered 31 Oct 2001 - 30 Oct 2014
- Physical 20 Feb 1992 - 20 Feb 1992
Same As Registered Office Physical 20 Feb 1992 - 30 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macintyre, Robert Ian
Individual 		Greenlane
Auckland
1051 		07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macintyre, Debra Lynne
Individual 		Greenlane
Auckland
1051 		07 Oct 2003 - current
Location
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