General information

Maco Limited

Type: NZ Limited Company (Ltd)
9429046329462
New Zealand Business Number
6416634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123735617
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Maco Limited (NZBN 9429046329462) was incorporated on 30 Aug 2017. 8 addresess are currently in use by the company: 545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (type: registered, service). Unit 6, 25 Airborne Road, Rosedale, Auckland had been their registered address, up to 10 Oct 2023. Maco Limited used more names, namely: Digitech Services (2017) Limited from 11 Sep 2017 to 04 Oct 2022, Paving Slab Company (2017) Limited (30 Aug 2017 to 11 Sep 2017). 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Annao Limited (an entity) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Owens, Tracella Ann (a director) - located at Hatfields Beach, Orewa. The next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Owens, Alistair Stewart, located at Hatfields Beach, Orewa (a director). "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued to Maco Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Unit 6, 25 Airborne Road, Rosedale, Auckland, 0632 Postal & office & delivery 17 Sep 2019
Unit 6, 25 Airborne Road, Rosedale, Auckland, 0632 Physical 25 Sep 2019
545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 Postal & office & delivery 02 Oct 2023
545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 Registered & service 10 Oct 2023
Contact info
64 027 5324163
Phone (Director)
64 09 4153630
Phone (General Queries)
tracella.owens@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
orders@digitechservices.co.nz
Email (Orders)
tracella@digitechservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.digitechservices.co.nz
Website
Directors
Name and Address Role Period
Tracella Ann Owens
Hatfields Beach, Orewa, 0931
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Alistair Stewart Owens
Hatfields Beach, Orewa, 0931
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Addresses
Other active addresses
Type Used since
545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 Registered & service 10 Oct 2023
Principal place of activity
Unit 6, 25 Airborne Road , Rosedale , Auckland , 0632
Previous address Type Period
Unit 6, 25 Airborne Road, Rosedale, Auckland, 0632 Registered & service 25 Sep 2019 - 10 Oct 2023
Flat 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 16 Jan 2019 - 25 Sep 2019
9 Belvedere Road, Carterton, Carterton, 5713 Registered & physical 30 Aug 2017 - 16 Jan 2019
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Annao Limited
Shareholder NZBN: 9429034452158
Entity (NZ Limited Company)
Hatfields Beach
Orewa
0931
30 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Owens, Tracella Ann
Director
Hatfields Beach
Orewa
0931
30 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Owens, Alistair Stewart
Director
Hatfields Beach
Orewa
0931
30 Aug 2017 - current
Location
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