General information

Markke Investments Limited

Type: NZ Limited Company (Ltd)
9429032753004
New Zealand Business Number
2129046
Company Number
Registered
Company Status

Markke Investments Limited (NZBN 9429032753004) was registered on 14 May 2008. 5 addresess are in use by the company: 264 Huihuitaha Road, Putaruru, 3481 (type: registered, service). 446 Kiwitahi Road, Rd 2, Helensville had been their service address, up until 31 Mar 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Jayasanthanabalu, Neetha Rani (an individual) located at Rd2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Jayasanthanabalu, Albert (an individual) - located at Rd2, Helensville. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
446 Kiwitahi Road, Rd2, Helensville, 0875 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Apr 2012
446 Kiwitahi Road, Rd2, Helensville, 0874 Records 12 Apr 2012
446 Kiwitahi Road, Rd 2, Helensville, 0875 Physical 05 May 2014
264 Huihuitaha Road, Putaruru, 3481 Registered & service 31 Mar 2023
Directors
Name and Address Role Period
Albert Jayasanthanabalu
Rd 2, Helensville, 0875
Address used since 12 Apr 2012
Director 14 May 2008 - current
Neetha Rani Jayasanthanabalu
Rd 2, Helensville, 0875
Address used since 12 Apr 2012
Director 14 May 2008 - current
Addresses
Other active addresses
Type Used since
264 Huihuitaha Road, Putaruru, 3481 Registered & service 31 Mar 2023
Previous address Type Period
446 Kiwitahi Road, Rd 2, Helensville, 0875 Service 05 May 2014 - 31 Mar 2023
446 Kiwitahi Road, Rd 2, Helensville, 0875 Registered 20 Apr 2012 - 31 Mar 2023
419 Kiwitahi Road, Rd2, Helensville Registered 14 May 2008 - 20 Apr 2012
419 Kiwitahi Road, Rd2, Helensville Physical 14 May 2008 - 05 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Jayasanthanabalu, Neetha Rani
Individual
Rd2
Helensville
0875
14 May 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Jayasanthanabalu, Albert
Individual
Rd2
Helensville
0875
14 May 2008 - current
Location
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