General information
Macnut World Group Limited
Type: NZ Limited Company (Ltd)9429033100845
New Zealand Business Number
2001318
Company Number
Registered
Company Status
Macnut World Group Limited (issued an NZ business number of 9429033100845) was registered on 05 Oct 2007. 6 addresess are in use by the company: 914 South Head Road, Rd 1, Helensville, 0874 (type: delivery, registered). C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City had been their physical address, until 24 Nov 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gu, Yan Mao (a director) located at Rd 1, Helensville postcode 0874. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 914 South Head Road, Helensville, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Oct 2007 |
| 914 South Head Road, Rd 1, Helensville, 0874 | Registered & physical & service | 24 Nov 2014 |
| 914 South Head Road, Rd 1, Helensville, 0874 | Delivery | 27 Nov 2019 |
Contact info
64 9 4202853
Phone (Phone)
admin@macnut.co.nz
Email
www.macnut.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yan Mao Gu
Rd 1, Helensville, 0874
Address used since 14 Nov 2014 |
Director | 05 Oct 2007 - current |
|
Chengqi Wang
St. Lukes, Auckland,
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - 28 Mar 2008 |
Addresses
Principal place of activity
| 914 South Head Road , Rd 1 , Helensville , 0874 |
| Previous address | Type | Period |
|---|---|---|
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 10 Jul 2008 - 24 Nov 2014 |
| 914 South Head Road, Helensville, Auckland | Physical & registered | 05 Oct 2007 - 10 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gu, Yan Mao Director |
Rd 1 Helensville 0874 |
01 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cong, Zhenhe Individual |
Epsom Auckland |
05 Oct 2007 - 18 Jul 2014 |
|
Wang, Chengqi Individual |
St. Lukes Auckland |
05 Oct 2007 - 01 Nov 2012 |
Location
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