General information
Makan Limited
Type: NZ Limited Company (Ltd)9429032506945
New Zealand Business Number
2184507
Company Number
Registered
Company Status
Makan Limited (issued an NZ business identifier of 9429032506945) was started on 31 Oct 2008. 2 addresses are in use by the company: 18 Ferntree Terrace, West Harbour, Auckland, 0618 (type: physical, service). 2 Links Road, New Lynn, Waitakere City had been their registered address, until 01 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Beetham, Radhika Devi (a director) located at West Harbour, Auckland postcode 0618. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ferntree Terrace, West Harbour, Auckland, 0618 | Physical & service & registered | 01 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Radhika Devi Beetham
West Harbour, Auckland, 0618
Address used since 24 Jul 2014 |
Director | 31 Oct 2008 - current |
|
James John Beetham
West Harbour, Auckland, 0618
Address used since 24 Jul 2014 |
Director | 31 Oct 2008 - 28 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Links Road, New Lynn, Waitakere City | Registered & physical | 31 Oct 2008 - 01 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, Radhika Devi Director |
West Harbour Auckland 0618 |
03 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham Trustee Company Limited Shareholder NZBN: 9429042431312 Company Number: 6036251 Entity |
25 Jan 2018 - 15 Mar 2018 | |
|
Beetham Trustee Company Limited Shareholder NZBN: 9429042431312 Company Number: 6036251 Entity |
West Harbour Auckland 0618 |
08 Aug 2016 - 25 Jan 2018 |
|
Marks, Ian David Individual |
West Harbour Auckland 0618 |
29 Jun 2016 - 08 Aug 2016 |
|
Beetham, James John Individual |
West Harbour Auckland 0618 |
31 Oct 2008 - 13 Jul 2015 |
|
Beetham, Radhika Devi Individual |
West Harbour Auckland 0618 |
29 Jun 2016 - 08 Aug 2016 |
|
Beetham Trustee Company Limited Shareholder NZBN: 9429042431312 Company Number: 6036251 Entity |
25 Jan 2018 - 15 Mar 2018 | |
|
Beetham Trustee Company Limited Shareholder NZBN: 9429042431312 Company Number: 6036251 Entity |
West Harbour Auckland 0618 |
08 Aug 2016 - 25 Jan 2018 |
|
Beetham, Radhika Devi Individual |
West Harbour Auckland 0618 |
31 Oct 2008 - 29 Jun 2016 |
Location
Companies nearby
 |
Cornucopia Financial Services Limited 18 Ferntree Terrace |
|
Beetham Trustee Company Limited 18 Ferntree Terrace |
|
Mbb Thomson Investments Limited 19 Marguerita Place |
|
Fun Buy NZ Limited 12 Ferntree Terrace |
|
D & R Bishop Limited 40 Maruerita Place |
|
Mani Group Of Companies Limited 14 Courtneys |