General information
Macroactive Limited
Type: NZ Limited Company (Ltd)9429041973295
New Zealand Business Number
5799550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Macroactive Limited (issued an NZ business number of 9429041973295) was registered on 17 Sep 2015. 4 addresses are in use by the company: 50 Aitken Terrace, Kingsland, Auckland, 1021 (type: postal, office). L1, 626 Rosebank Road, Avondale, Auckland had been their registered address, up until 12 Feb 2021. 13208470 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 3061348 shares (23.18% of shares), namely:
Altius Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.3% of all shares (exactly 40000 shares); it includes
Zhuravlev, Aleksandr (an individual) - located at Browns Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1864510 shares, 14.12%) belongs to 1 entity, namely:
Brickley, Kenneth Muir, located at Ponsonby, Auckland (a director). "Development of computer software for mass production" (business classification J542005) is the classification the Australian Bureau of Statistics issued to Macroactive Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Aitken Terrace, Kingsland, Auckland, 1021 | Registered & physical & service | 12 Feb 2021 |
| 50 Aitken Terrace, Kingsland, Auckland, 1021 | Postal & office | 03 Mar 2021 |
Contact info
64 21 335505
Phone (Phone)
john.franich@gmail.com
Email
john@macroactive.com
Email
accounts@macroactive.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.macroactive.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Franich
Glendowie, Auckland, 1071
Address used since 02 Mar 2022
Glendowie, Auckland, 1071
Address used since 01 Jun 2021
Glendowie, Auckland, 1071
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
Brian Rakich
Orewa, Orewa, 0931
Address used since 03 Mar 2023
Westgate, Auckland, 0614
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
Kenneth Muir Brickley
Ponsonby, Auckland, 1011
Address used since 06 Apr 2017
Ponsonby, Auckland, 1011
Address used since 02 Aug 2019 |
Director | 06 Apr 2017 - current |
|
Mcgregor Duncan Fea
Parnell, Auckland, 1052
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Josef Brian Rakich
Westgate, Auckland, 0614
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 08 Aug 2019 |
|
Anthony Francis Wickstead
Remuera, Auckland, 1050
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 31 Dec 2016 |
Addresses
Principal place of activity
| 50 Aitken Terrace , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| L1, 626 Rosebank Road, Avondale, Auckland, 1026 | Registered | 14 Feb 2019 - 12 Feb 2021 |
| 6 Mistral Place, West Harbour, Auckland, 0618 | Physical | 06 Jul 2016 - 12 Feb 2021 |
| 94 Whitehaven Road, Glendowie, Auckland, 1071 | Physical | 17 Sep 2015 - 06 Jul 2016 |
| 94 Whitehaven Road, Glendowie, Auckland, 1071 | Registered | 17 Sep 2015 - 14 Feb 2019 |
Financial Data
Financial info
13208470
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3061348
| Shareholder Name | Address | Period |
|---|---|---|
|
Altius Holdings Limited Shareholder NZBN: 9429051576349 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhuravlev, Aleksandr Individual |
Browns Bay Auckland 0630 |
31 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 1864510
| Shareholder Name | Address | Period |
|---|---|---|
|
Brickley, Kenneth Muir Director |
Ponsonby Auckland 1011 |
29 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Franich Family Trust Company Limited Shareholder NZBN: 9429046860354 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
07 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 201796
| Shareholder Name | Address | Period |
|---|---|---|
|
Manger, Gareth David Individual |
01 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 40816
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandes, John Individual |
Eden Terrace Auckland 1021 |
31 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakich, Josef Brian Individual |
Westgate Auckland 0614 |
17 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickstead, Anthony Francis Individual |
Remuera Auckland 1050 |
17 Sep 2015 - 16 Jan 2018 |
|
Macroactive Limited Shareholder NZBN: 9429041973295 Company Number: 5799550 Entity |
16 Jan 2018 - 10 Oct 2019 | |
|
Rakich, Brian Director |
Westgate Auckland 0614 |
17 Sep 2015 - 05 Dec 2018 |
|
Macroactive Limited Shareholder NZBN: 9429041973295 Company Number: 5799550 Entity |
Avondale Auckland 1026 |
16 Jan 2018 - 10 Oct 2019 |
|
Anthony Francis Wickstead Director |
Remuera Auckland 1050 |
17 Sep 2015 - 16 Jan 2018 |
|
Franich, John Leslie Director |
Glendowie Auckland 1071 |
17 Sep 2015 - 07 Nov 2018 |
|
Macroactive Limited Shareholder NZBN: 9429041973295 Company Number: 5799550 Entity |
Glendowie Auckland 1071 |
16 Jan 2018 - 10 Oct 2019 |
|
Macroactive Limited Shareholder NZBN: 9429041973295 Company Number: 5799550 Entity |
Avondale Auckland 1026 |
16 Jan 2018 - 10 Oct 2019 |
Location
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