Mako Commercial Limited
Type: NZ Limited Company (Ltd)Mako Commercial Limited (issued an NZ business number of 9429043347575) was launched on 07 Oct 2016. 7 addresess are currently in use by the company: Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). 152 Fanshawe Street, Auckland Central, Auckland had been their physical address, up to 03 Nov 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
Ciurlionis, Edward William John (an individual) located at Fairview Heights, Auckland postcode 0632,
Ciurlionis, James Edward John (a director) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
K C & M E Limited (an entity) - located at Rosedale, Auckland. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued Mako Commercial Limited. Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Nov 2016 |
| 305053, Triton Plaza, Auckland, 0757 | Postal | 31 Mar 2019 |
| Unit A3, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Delivery & office | 16 Mar 2021 |
| Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Edward John Ciurlionis
Kaukapakapa, 0873
Address used since 01 Oct 2024
Fairview Heights, Auckland, 0632
Address used since 07 Oct 2016
Riverhead, 0820
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - current |
|
Matthew Stephen Ellingham
Rd 3, Albany, 0793
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - current |
| Type | Used since | |
|---|---|---|
| Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 15 Mar 2023 |
| Unit A3, 27-29 William Pickering Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Oct 2016 - 03 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ciurlionis, Edward William John Individual |
Fairview Heights Auckland 0632 |
16 Mar 2020 - current |
|
Ciurlionis, James Edward John Director |
Fairview Heights Auckland 0632 |
07 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K C & M E Limited Shareholder NZBN: 9429035715658 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Oct 2016 - current |
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Gummerson Fabrics Limited L4, 152 Fanshawe Street |
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Red Eagle Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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Woodbury Park Limited Level 4 |
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Worldtree Limited Level 4 |
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Holdsworth Group Limited Sales Office |
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Q Group Limited Level 1, Shed 22, Prince's Wharf |
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Q Commercial Construction Limited Shed 22, Level 1 |
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Sunway Construction Limited Apartment 2807, 1 Courthouse Lane |