Shortcuts

Mak 1 Limited

Type: NZ Limited Company (Ltd)
9429046038135
NZBN
6259017
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 2, 37 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 31 Oct 2017

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%).

Addresses

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

Contact info
64 22 6940220
Phone
angela.kneeshaw@mail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kneeshaw, Angela Mary Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kneeshaw, Martin Barry Kohimarama
Auckland
1071
New Zealand
Directors

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

Similar companies