General information
Macal Consulting Limited
Type: NZ Limited Company (Ltd)9429034522530
New Zealand Business Number
1700672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900227 - Creative Art
R900207 - Artist
M696245 - Management Consultancy Service
Industry classification codes with description
Macal Consulting Limited (NZBN 9429034522530) was registered on 23 Sep 2005. 9 addresess are in use by the company: 31 Bay Street, Petone, Lower Hutt, 5012 (type: registered, physical). Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 16 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Leauanae, Alison Lorrie (an individual) located at Petone, Lower Hutt postcode 5012. "Creative art" (ANZSIC R900227) is the category the ABS issued to Macal Consulting Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 706, 163 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 25 Jun 2016 |
| 12/31 St Benedicts St, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) | 22 Jun 2017 |
| 2/3 Vinegar Lane, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 07 Jun 2018 |
| Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) | 30 Jun 2019 |
Contact info
64 27 2480549
Phone (Phone)
macal@maxnet.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Lorrie Leauanae
Petone, Lower Hutt, 5012
Address used since 06 May 2022
Auckland Central, Auckland, 1010
Address used since 25 Jun 2016
Grey Lynn, Auckland, 1021
Address used since 15 Jan 2018
Eden Terrace, Auckland, 1010
Address used since 19 May 2017
Oriental Bay, Wellington, 6011
Address used since 07 Jan 2019 |
Director | 23 Sep 2005 - current |
|
Mac Leauanae
Auckland Central, Auckland, 1010
Address used since 25 Jun 2016 |
Director | 23 Sep 2005 - 22 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 | Other (Address For Share Register) | 30 Jun 2019 |
| 31 Bay Street, Petone, Lower Hutt, 5012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 May 2022 |
| 31 Bay Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 16 May 2022 |
Principal place of activity
| Flat 1 Olympus Apartments, 280 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1 Olympus Apartments, 280 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 08 Jul 2019 - 16 May 2022 |
| 2/3 Vinegar Lane, Grey Lynn, Auckland, 1021 | Registered & physical | 15 Jun 2018 - 08 Jul 2019 |
| 12/31 St Benedicts St, Eden Terrace, Auckland, 1010 | Registered & physical | 30 Jun 2017 - 15 Jun 2018 |
| Flat 706, 163 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Jul 2016 - 30 Jun 2017 |
| Flat 607, 163 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2014 - 04 Jul 2016 |
| 163/607 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 14 Jul 2014 |
| 5b/9 Victoria St East, Auckland Central, Auckland, 1010 | Physical & registered | 05 Jul 2013 - 08 Jul 2014 |
| 4 Canal Road, Avondale, Auckland, 1026 | Registered & physical | 28 Jun 2012 - 05 Jul 2013 |
| Gb/68 Greys Avenue, Auckland Central, Auckland | Physical & registered | 06 Oct 2009 - 28 Jun 2012 |
| 41 Harbour View Road, Te Atatu Peninsula, Auckland | Physical & registered | 30 Jun 2008 - 06 Oct 2009 |
| 41 Brighton Road, Parnell, Auckland 0152 | Registered & physical | 20 Jun 2007 - 30 Jun 2008 |
| 22 Divich Avenue, Te Atatu South | Registered & physical | 23 Sep 2005 - 20 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leauanae, Alison Lorrie Individual |
Petone Lower Hutt 5012 |
23 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leauanae, Mac Individual |
Auckland Central Auckland 1010 |
23 Sep 2005 - 22 Jun 2017 |
Location
Companies nearby
 |
Raphael Investments Limited 3/42 St Benedicts Street |
|
Grooming Lounge Limited 4-128 Newton Road, Newton |
|
New Age Beauty Therapy Clinic And Cosmetics Limited 40 St Benedicts Street |
|
Primor Produce Limited Floor 3 |
|
The New Zealand Performing Arts Education Trust 145 Newton Road |
|
Breakbread Limited 3/62 Randolph Street |
Similar companies
|
8space Limited 8 Mount Eden Road |
|
Railway Street Studio Limited Level 5 |
|
What A Cat Limited 2 Crummer Road |
|
Studio Sh Limited Flat 5, 17 Esplanade Road |
|
Billy Apple Limited 20 George Street |
|
Kidz Kitchen Limited 20 Beaumont Street |