General information

Macventures Action Limited

Type: NZ Limited Company (Ltd)
9429036646517
New Zealand Business Number
1185094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

Macventures Action Limited (issued a business number of 9429036646517) was launched on 21 Feb 2002. 5 addresess are in use by the company: 1 Tui Glen, Havelock North, 4130 (type: postal, office). 58A Nevay Road Miramar, Wellington had been their registered address, up to 02 Jun 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Macdonald, David (an individual) located at Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Macdonald, Lynda Anne (an individual) - located at Havelock North. "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued to Macventures Action Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
1 Tui Glen, Havelock North, 4130 Physical & registered & service 02 Jun 2004
1 Tui Glen, Havelock North, 4130 Postal & office & delivery 29 May 2019
Contact info
64 27 2432281
Phone (Phone)
macventures_nz@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Macdonald
Havelock North, 4130
Address used since 26 Apr 2004
Director 21 Feb 2002 - current
Lynda Anne Macdonald
Havelock North, Havelock North, 4130
Address used since 24 Jan 2014
Director 24 Jan 2014 - current
Addresses
Principal place of activity
1 Tui Glen , Havelock North , 4130
Previous address Type Period
58a Nevay Road Miramar, Wellington Registered & physical 15 Apr 2004 - 02 Jun 2004
95 Heretaunga Street, Palmerston North Registered & physical 21 Feb 2002 - 15 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Macdonald, David
Individual
Havelock North
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Macdonald, Lynda Anne
Individual
Havelock North
4130
20 Mar 2014 - current
Location
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