Mk and Sons Limited, a registered company, was registered on 03 Nov 2014. 9429041480755 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 3 directors: Dakshaben Yatinkumar Solanki - an active director whose contract started on 03 Nov 2014,
Yatinkumar Solanki - an active director whose contract started on 03 Nov 2014,
Dakshaben Yatinkumar - an active director whose contract started on 03 Nov 2014.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: 4 King Edward Avenue, Epsom, Auckland, 1023 (office address),
4 King Edward Avenue, Epsom, Auckland, 1023 (registered address),
4 King Edward Avenue, Epsom, Auckland, 1023 (physical address),
4 King Edward Avenue, Epsom, Auckland, 1023 (service address) among others.
Mk and Sons Limited had been using 6 The Drive, Epsom, Auckland as their registered address until 20 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 4 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Office address used from 13 Jun 2019
Principal place of activity
4 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 6 The Drive, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 Nov 2014 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Solanki, Dakshaben Yatinkumar |
Epsom Auckland 1023 New Zealand |
18 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Solanki, Yatinkumar |
Epsom Auckland 1023 New Zealand |
03 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yatinkumar, Dakshaben |
Epsom Auckland 1023 New Zealand |
03 Nov 2014 - 18 Jul 2020 |
Dakshaben Yatinkumar Solanki - Director
Appointment date: 03 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jun 2019
Yatinkumar Solanki - Director
Appointment date: 03 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 2014
Dakshaben Yatinkumar - Director
Appointment date: 03 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jun 2019
Chen & Takagi Ft Trusteeship Limited
33 King George Avenue
Nz Training School Limited
33 King George Avenue
Picture Holdings Limited
41 King George Avenue
Lowe Trustee Limited
26 Corbett-scott Avenue
Gc Holdings Nz Limited
7 The Drive
New Zealand Dent Repair Limited
24 Corbett-scott Avenue
Hhg Limited
8a The Drive
Lp Development Co. Limited
26 King George Avenue
Matarangi Beach Limited
1 The Drive
Namata Limited
1 The Drive
Sagar Properties Limited
3/40 King George Avenue Epsom
Smh Holdings Limited
21 King George Avenue