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Markke Investments Limited

Type: NZ Limited Company (Ltd)
9429032753004
NZBN
2129046
Company Number
Registered
Company Status
Current address
446 Kiwitahi Road
Rd2
Helensville 0875
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Apr 2012
446 Kiwitahi Road
Rd2
Helensville 0874
New Zealand
Records address used since 12 Apr 2012
446 Kiwitahi Road
Rd 2
Helensville 0875
New Zealand
Physical address used since 05 May 2014

Markke Investments Limited, a registered company, was started on 14 May 2008. 9429032753004 is the number it was issued. This company has been run by 2 directors: Albert Jayasanthanabalu - an active director whose contract began on 14 May 2008,
Neetha Rani Jayasanthanabalu - an active director whose contract began on 14 May 2008.
Last updated on 27 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 264 Huihuitaha Road, Putaruru, 3481 (registered address),
264 Huihuitaha Road, Putaruru, 3481 (service address),
446 Kiwitahi Road, Rd 2, Helensville, 0875 (physical address),
446 Kiwitahi Road, Rd2, Helensville, 0875 (other address) among others.
Markke Investments Limited had been using 446 Kiwitahi Road, Rd 2, Helensville as their service address up to 31 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Other active addresses

Address #4: 264 Huihuitaha Road, Putaruru, 3481 New Zealand

Registered & service address used from 31 Mar 2023

Previous addresses

Address #1: 446 Kiwitahi Road, Rd 2, Helensville, 0875 New Zealand

Service address used from 05 May 2014 to 31 Mar 2023

Address #2: 446 Kiwitahi Road, Rd 2, Helensville, 0875 New Zealand

Registered address used from 20 Apr 2012 to 31 Mar 2023

Address #3: 419 Kiwitahi Road, Rd2, Helensville New Zealand

Registered address used from 14 May 2008 to 20 Apr 2012

Address #4: 419 Kiwitahi Road, Rd2, Helensville New Zealand

Physical address used from 14 May 2008 to 05 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Jayasanthanabalu, Neetha Rani Rd2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Jayasanthanabalu, Albert Rd2
Helensville
0875
New Zealand
Directors

Albert Jayasanthanabalu - Director

Appointment date: 14 May 2008

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Apr 2012


Neetha Rani Jayasanthanabalu - Director

Appointment date: 14 May 2008

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Apr 2012

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