General information

Makiri Concepts Limited

Type: NZ Limited Company (Ltd)
9429031437745
New Zealand Business Number
3045587
Company Number
Registered
Company Status
F373930 - Leather Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Makiri Concepts Limited (New Zealand Business Number 9429031437745) was launched on 30 Jul 2010. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, up until 07 Aug 2014. 500 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (20% of shares), namely:
Philip Herman (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 100 shares); it includes
Paul Herman (a director) - located at Pukekohe. Moving on to the third group of shareholders, share allotment (150 shares, 30%) belongs to 3 entities, namely:
Linda Herman, located at Pukekohe (an individual),
Paul Herman, located at Pukekohe (a director),
Suzanne Herman, located at Pukekohe, Pukekohe (an individual). "Leather good wholesaling - except clothing or footwear" (ANZSIC F373930) is the category the ABS issued to Makiri Concepts Limited. The Businesscheck information was updated on 01 May 2021.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 07 Aug 2014
Directors
Name and Address Role Period
Paul Anthony Herman
Pukekohe, 2677
Address used since 15 Jul 2020
Pukekohe, Pukekohe, 2120
Address used since 30 Jul 2010
Pukekohe, Pukekohe, 2120
Address used since 27 Jul 2017
Director 30 Jul 2010 - current
Philip Raymond Herman
Pukekohe, Pukekohe, 2120
Address used since 15 Jul 2020
Pukekohe, Pukekohe, 2120
Address used since 30 Jul 2010
Director 30 Jul 2010 - current
Raewyn Jane Herman
Pukekohe, 2120
Address used since 03 Aug 2010
Director 03 Aug 2010 - 26 Nov 2012
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Physical 08 Mar 2013 - 07 Aug 2014
17 Hall Street, Pukekohe, Pukekohe, 2120 Physical 30 Jul 2010 - 08 Mar 2013
100 John Street, Pukekohe, Pukekohe, 2120 Registered 30 Jul 2010 - 07 Aug 2014
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
15 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Philip Raymond Herman
Director
Pukekohe
Pukekohe
2120
30 Jul 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Paul Anthony Herman
Director
Pukekohe
2677
30 Jul 2010 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Linda Jane Herman
Individual
Pukekohe
2677
08 Feb 2013 - current
Paul Anthony Herman
Director
Pukekohe
2677
30 Jul 2010 - current
Suzanne Rachel Herman
Individual
Pukekohe
Pukekohe
2120
30 Jul 2010 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Philip Raymond Herman
Director
Pukekohe
Pukekohe
2120
30 Jul 2010 - current
Patricia Beryl Herman
Individual
Pukekohe
Pukekohe
2120
30 Jul 2010 - current
Gwendoline Susan Herman
Individual
Pukekohe
Pukekohe
2120
08 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Raewyn Jane Herman
Individual
Pukekohe
Pukekohe
2120
29 Oct 2010 - 08 Feb 2013
Location
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