General information

Mk And Sons Limited

Type: NZ Limited Company (Ltd)
9429041480755
New Zealand Business Number
5493703
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mk and Sons Limited (issued an NZ business number of 9429041480755) was registered on 03 Nov 2014. 6 addresess are currently in use by the company: 4 King Edward Avenue, Epsom, Auckland, 1023 (type: office, registered). 6 The Drive, Epsom, Auckland had been their registered address, up until 20 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Solanki, Dakshaben Yatinkumar (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Solanki, Yatinkumar (an individual) - located at Epsom, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued Mk and Sons Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
6 The Drive, Epsom, Auckland, 1023 Other (Address For Share Register) 03 Nov 2014
4 King Edward Avenue, Epsom, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Aug 2018
4 King Edward Avenue, Epsom, Auckland, 1023 Registered & physical & service 20 Aug 2018
4 King Edward Avenue, Epsom, Auckland, 1023 Office 13 Jun 2019
Contact info
64 22 6361371
Phone (Phone)
yatin_rash@yahoo.co.in
Email
No website
Website
Directors
Name and Address Role Period
Dakshaben Yatinkumar Solanki
Epsom, Auckland, 1023
Address used since 13 Jun 2019
Director 03 Nov 2014 - current
Yatinkumar Solanki
Epsom, Auckland, 1023
Address used since 13 Jun 2019
Epsom, Auckland, 1023
Address used since 03 Nov 2014
Director 03 Nov 2014 - current
Dakshaben Yatinkumar
Epsom, Auckland, 1023
Address used since 03 Nov 2014
Epsom, Auckland, 1023
Address used since 13 Jun 2019
Director 03 Nov 2014 - current
Addresses
Other active addresses
Type Used since
4 King Edward Avenue, Epsom, Auckland, 1023 Office 13 Jun 2019
Principal place of activity
4 King Edward Avenue , Epsom , Auckland , 1023
Previous address Type Period
6 The Drive, Epsom, Auckland, 1023 Registered & physical 03 Nov 2014 - 20 Aug 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Solanki, Dakshaben Yatinkumar
Director
Epsom
Auckland
1023
18 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Solanki, Yatinkumar
Individual
Epsom
Auckland
1023
03 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Yatinkumar, Dakshaben
Individual
Epsom
Auckland
1023
03 Nov 2014 - 18 Jul 2020
Location
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