General information
Macl Limited
Type: NZ Limited Company (Ltd)9429041620717
New Zealand Business Number
5606067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771220 - Detective Agency Service
Industry classification codes with description
Macl Limited (issued an NZBN of 9429041620717) was incorporated on 20 Feb 2015. 7 addresess are in use by the company: 90B Halifax Street East, The Wood, Nelson, 7010 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up to 10 Aug 2020. Macl Limited used other aliases, namely: Iia Limited from 20 Feb 2015 to 07 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Keaney, Michael William (a director) located at Rd 4, Whanganui postcode 4574. "Detective agency service" (ANZSIC O771220) is the category the ABS issued Macl Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Office & delivery | 31 Jul 2020 |
| Po Box 16261, Bethlehem, Tauranga, 3147 | Postal | 31 Jul 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 10 Aug 2020 |
| 90b Halifax Street East, The Wood, Nelson, 7010 | Registered & service | 13 Feb 2024 |
Contact info
jess@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Keaney
Rd 4, Whanganui, 4574
Address used since 09 Jun 2018 |
Director | 09 Jun 2018 - current |
|
Diane Joan Keaney
Rd 4, Whanganui, 4574
Address used since 29 May 2018
Rd 5, Thames, 3575
Address used since 13 Jul 2016 |
Director | 20 Feb 2015 - 09 Jun 2018 |
|
Anthony Charles Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Oct 2015 |
Director | 20 Feb 2015 - 16 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90b Halifax Street East, The Wood, Nelson, 7010 | Registered & service | 13 Feb 2024 |
Principal place of activity
| Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 12 Jul 2019 - 10 Aug 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 07 Jun 2018 - 10 Aug 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 20 Feb 2015 - 12 Jul 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 20 Feb 2015 - 07 Jun 2018 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keaney, Michael William Director |
Rd 4 Whanganui 4574 |
07 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahl Trustees Limited Shareholder NZBN: 9429041620267 Company Number: 5605656 Entity |
Bethlehem Tauranga 3110 |
20 Feb 2015 - 25 Mar 2021 |
|
Mdk Trustees Limited Shareholder NZBN: 9429041274101 Company Number: 5292261 Entity |
25 Mar 2021 - 07 Apr 2021 | |
|
Mdk Trustees Limited Shareholder NZBN: 9429041274101 Company Number: 5292261 Entity |
25 Mar 2021 - 07 Apr 2021 | |
|
Ahl Trustees Limited Shareholder NZBN: 9429041620267 Company Number: 5605656 Entity |
Pyes Pa Tauranga 3112 |
20 Feb 2015 - 25 Mar 2021 |
Location
Companies nearby
 |
Bethlehem Pottery Club Incorporated 13 Bethlehem Road |
|
Tony Han Optometrists Limited 7 Bethlehem Rd |
|
Bexenterry Limited 6 Cherry Way |
|
Total Chiropractic Limited 16 Bethlehem Road |
|
Albert St Property Limited Bethlehem Shopping Centre |
|
Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |
Similar companies
|
Paragon New Zealand.com Limited 201b Valley Road |
|
NZ K9 Detection Services Limited 1559 Rangiuru Road |
|
Rotorua Investigations Limited 52 Paul Street |
|
Private Investigations 2017 Limited 14 Kerswell Terrace |
|
Jdp Holdings Limited 183 Rosebanks Drive |
|
Active Investigations Limited 30 Meadow Drive |