Mako Global (Nz) Limited, a registered company, was incorporated on 27 Aug 2012. 9429000112758 is the NZBN it was issued. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is how the company has been classified. The company has been managed by 3 directors: Simeona Fa'atuai Mata'uiau - an active director whose contract began on 27 Aug 2012,
Neil Patel - an active director whose contract began on 09 Dec 2022,
Shivam Patel - an active director whose contract began on 09 Dec 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 586 Oruarangi Road, Mangere, Auckland, 2022 (physical address),
586 Oruarangi Road, Mangere, Auckland, 2022 (service address),
Level 1, 169 Manukau Road, Auckland, 1023 (registered address).
Mako Global (Nz) Limited had been using 3 Averton Place, Highbrook, Auckland as their physical address until 10 Nov 2021.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 300 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30%). Finally the third share allocation (100 shares 10%) made up of 1 entity.
Principal place of activity
3 Averton Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 3 Averton Place, Highbrook, Auckland, 1016 New Zealand
Physical address used from 10 Jan 2013 to 10 Nov 2021
Address #2: 1 Federal Street, Auckland, 1016 New Zealand
Physical address used from 09 Jan 2013 to 10 Jan 2013
Address #3: 1 Federal Street, Auckland, 1016 New Zealand
Registered address used from 09 Jan 2013 to 16 Nov 2020
Address #4: 7/53 Bellevue Road,, Mount Eden, Auckland, 1016 New Zealand
Physical & registered address used from 27 Aug 2012 to 09 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Other (Other) | Prakash & Sushma Family Trust |
Mount Eden Auckland 1024 New Zealand |
25 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Other (Other) | Jay & Rajita Family Trust |
Mount Eden Auckland 1024 New Zealand |
25 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Mata'uiau, Simeona Fa'atuai |
Onehunga Auckland 1061 New Zealand |
27 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Other (Other) | Harish & Darshna Family Trust |
Mount Eden Auckland 1024 New Zealand |
25 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tahi Pacific (nz) Limited Shareholder NZBN: 9429037926076 Company Number: 891459 |
07 Nov 2012 - 25 Mar 2015 | |
| Entity | Tahi Pacific (nz) Limited Shareholder NZBN: 9429037926076 Company Number: 891459 |
07 Nov 2012 - 25 Mar 2015 |
Simeona Fa'atuai Mata'uiau - Director
Appointment date: 27 Aug 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Nov 2016
Neil Patel - Director
Appointment date: 09 Dec 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 09 Dec 2022
Shivam Patel - Director
Appointment date: 09 Dec 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 09 Dec 2022
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