General information

Mak 1 Limited

Type: NZ Limited Company (Ltd)
9429046038135
New Zealand Business Number
6259017
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Mak 1 Limited (NZBN 9429046038135) was started on 27 Mar 2017. 2 addresses are in use by the company: Flat 2, 37 Hawera Road, Kohimarama, Auckland, 1071 (type: registered, physical). 12 Carmen Avenue, Mount Eden, Auckland had been their registered address, until 31 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kneeshaw, Angela Mary (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kneeshaw, Martin Barry (a director) - located at Kohimarama, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Mak 1 Limited. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
Flat 2, 37 Hawera Road, Kohimarama, Auckland, 1071 Registered & physical & service 31 Oct 2017
Contact info
64 22 6940220
Phone (Phone)
angela.kneeshaw@mail.com
Email
No website
Website
Directors
Name and Address Role Period
Martin Barry Kneeshaw
Kohimarama, Auckland, 1071
Address used since 23 Jun 2017
Mount Eden, Auckland, 1041
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Angela Mary Kneeshaw
Kohimarama, Auckland, 1071
Address used since 23 Jun 2017
Mount Eden, Auckland, 1041
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Addresses
Principal place of activity
Flat 2, 37 Hawera Road , Kohimarama , Auckland , 1071
Previous address Type Period
12 Carmen Avenue, Mount Eden, Auckland, 1041 Registered & physical 27 Mar 2017 - 31 Oct 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kneeshaw, Angela Mary
Director
Kohimarama
Auckland
1071
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kneeshaw, Martin Barry
Director
Kohimarama
Auckland
1071
27 Mar 2017 - current
Location
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