General information

Macka Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033390659
New Zealand Business Number
1943242
Company Number
Registered
Company Status
096789222
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Macka Enterprises Limited (issued a New Zealand Business Number of 9429033390659) was registered on 15 May 2007. 5 addresess are in use by the company: 141 Queen Street, Northcote Point, Auckland, 0627 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Wards, Christian John (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 60 per cent of all shares (60 shares); it includes
Mackenzie, Jacqueline (an individual) - located at Queen Street, Northcote Point, Auckland,
Mackenzie, Simon (an individual) - located at Queen Street, Northcote Point, Auckland. "Restaurant operation" (business classification H451130) is the classification the ABS issued Macka Enterprises Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
141 Queen Street, Northcote Point, Auckland, 0627 Registered & physical & service 15 May 2007
141 Queen Street, Northcote Point, Auckland, 0627 Postal 25 Jun 2019
124 Queen Street, Northcote Point, Auckland, 0627 Office & delivery 25 Jun 2019
Contact info
64 9 4809463
Phone (Phone)
interbake@xtra.co.nz
Email
www.clarencerdeatery.nz
Website
Directors
Name and Address Role Period
Jacqueline Mackenzie
Northcote Point, Auckland, 0627
Address used since 18 Jun 2023
Northcote Point, Auckland, 0627
Address used since 30 Jun 2016
Director 15 May 2007 - current
Simon Mackenzie
Northcote Point, Auckland, 0627
Address used since 18 Jun 2023
Northcote Point, Auckland, 0627
Address used since 30 Jun 2016
Director 15 May 2007 - current
Addresses
Principal place of activity
124 Queen Street , Northcote Point , Auckland , 0627
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wards, Christian John
Individual
Titirangi
Auckland
0604
05 Dec 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mackenzie, Jacqueline
Individual
Queen Street, Northcote Point
Auckland
0627
15 May 2007 - current
Mackenzie, Simon
Individual
Queen Street, Northcote Point
Auckland
0627
15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Wards, Daniel
Individual
Titirangi
Auckland
0604
04 Sep 2018 - 11 Dec 2023
Wards, Daniel
Individual
Titirangi
Auckland
0604
04 Sep 2018 - 11 Dec 2023
Mayo, Peter
Individual
Ponsonby
Auckland
1021
04 Sep 2018 - 21 Sep 2021
Mackenzie, Karen
Individual
Ponsonby
Auckland
1021
04 Sep 2018 - 21 Sep 2021
Location
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