Makan Limited, a registered company, was incorporated on 31 Oct 2008. 9429032506945 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Radhika Devi Beetham - an active director whose contract began on 31 Oct 2008,
James John Beetham - an inactive director whose contract began on 31 Oct 2008 and was terminated on 28 Sep 2013.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Ferntree Terrace, West Harbour, Auckland, 0618 (category: physical, service).
Makan Limited had been using 2 Links Road, New Lynn, Waitakere City as their registered address up to 01 Aug 2014.
One entity controls all company shares (exactly 100 shares) - Beetham, Radhika Devi - located at 0618, West Harbour, Auckland.
Previous address
Address: 2 Links Road, New Lynn, Waitakere City New Zealand
Registered & physical address used from 31 Oct 2008 to 01 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Beetham, Radhika Devi |
West Harbour Auckland 0618 New Zealand |
03 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beetham Trustee Company Limited Shareholder NZBN: 9429042431312 Company Number: 6036251 |
25 Jan 2018 - 15 Mar 2018 | |
| Entity | Beetham Trustee Company Limited Shareholder NZBN: 9429042431312 Company Number: 6036251 |
West Harbour Auckland 0618 New Zealand |
08 Aug 2016 - 25 Jan 2018 |
| Individual | Marks, Ian David |
West Harbour Auckland 0618 New Zealand |
29 Jun 2016 - 08 Aug 2016 |
| Individual | Beetham, James John |
West Harbour Auckland 0618 New Zealand |
31 Oct 2008 - 13 Jul 2015 |
| Individual | Beetham, Radhika Devi |
West Harbour Auckland 0618 New Zealand |
29 Jun 2016 - 08 Aug 2016 |
| Entity | Beetham Trustee Company Limited Shareholder NZBN: 9429042431312 Company Number: 6036251 |
25 Jan 2018 - 15 Mar 2018 | |
| Entity | Beetham Trustee Company Limited Shareholder NZBN: 9429042431312 Company Number: 6036251 |
West Harbour Auckland 0618 New Zealand |
08 Aug 2016 - 25 Jan 2018 |
| Individual | Beetham, Radhika Devi |
West Harbour Auckland 0618 New Zealand |
31 Oct 2008 - 29 Jun 2016 |
Radhika Devi Beetham - Director
Appointment date: 31 Oct 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 Jul 2014
James John Beetham - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 28 Sep 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 Jul 2014
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