Mak 1 Limited, a registered company, was started on 27 Mar 2017. 9429046038135 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Martin Barry Kneeshaw - an active director whose contract started on 27 Mar 2017,
Angela Mary Kneeshaw - an active director whose contract started on 27 Mar 2017.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Flat 2, 37 Hawera Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Mak 1 Limited had been using 12 Carmen Avenue, Mount Eden, Auckland as their registered address until 31 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Flat 2, 37 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Previous address
Address: 12 Carmen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 27 Mar 2017 to 31 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kneeshaw, Angela Mary |
Kohimarama Auckland 1071 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kneeshaw, Martin Barry |
Kohimarama Auckland 1071 New Zealand |
27 Mar 2017 - |
Martin Barry Kneeshaw - Director
Appointment date: 27 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jun 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 27 Mar 2017
Angela Mary Kneeshaw - Director
Appointment date: 27 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jun 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 27 Mar 2017
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