General information

John Mak Limited

Type: NZ Limited Company (Ltd)
9429032392395
New Zealand Business Number
2209702
Company Number
Registered
Company Status

John Mak Limited (New Zealand Business Number 9429032392395) was registered on 10 Mar 2009. 2 addresses are currently in use by the company: 9-11 Galatos Street, Newton, Auckland, Nz (type: registered, physical). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mak, John (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mak, Marlene (an individual) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Shears, Charles, located at Auckland Central, Auckland (an individual),
Mak, Marlene, located at Auckland Central, Auckland (an individual),
Lockhart, Richard, located at Newmarket, Auckland (an individual). Our information was last updated on 15 Apr 2024.

Current address Type Used since
9-11 Galatos Street, Newton, Auckland, Nz Registered & physical & service 10 Mar 2009
Directors
Name and Address Role Period
John Mak
Auckland Central, Auckland, 1010
Address used since 15 Feb 2019
Mission Bay, Auckland, 1071
Address used since 05 Feb 2010
Director 10 Mar 2009 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mak, John
Individual
Auckland Central
Auckland
1010
10 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mak, Marlene
Individual
Auckland Central
Auckland
1010
10 Mar 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Shears, Charles
Individual
Auckland Central
Auckland
1010
24 Mar 2009 - current
Mak, Marlene
Individual
Auckland Central
Auckland
1010
24 Mar 2009 - current
Lockhart, Richard
Individual
Newmarket
Auckland
1023
24 Mar 2009 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Lockhart, Richard
Individual
Newmarket
Auckland
1023
24 Mar 2009 - current
Shears, Charles
Individual
Auckland Central
Auckland
1010
24 Mar 2009 - current
Mak, John
Individual
Auckland Central
Auckland
1010
24 Mar 2009 - current
Location
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