Maka Investments Limited was incorporated on 26 Mar 2008 and issued a number of 9429032882841. The registered LTD company has been supervised by 2 directors: Maurice Kong Lim Lee - an active director whose contract started on 26 Mar 2008,
Michelle Elizabeth Lee - an inactive director whose contract started on 26 Mar 2008 and was terminated on 19 Sep 2014.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 07 Jul 2021, Maka Investments Limited had been using 33 Cochran Road, Oratia, Auckland as their registered address.
BizDb found former names for this company: from 26 Mar 2008 to 09 Nov 2020 they were named Mmlee Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lee, Maurice Kong Lim (an individual) located at Oratia, Auckland postcode 0604.
Previous addresses
Address #1: 33 Cochran Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 06 Jun 2018 to 07 Jul 2021
Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 01 Aug 2017 to 06 Jun 2018
Address #3: 33 Cochran Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 26 Jul 2016 to 01 Aug 2017
Address #4: 12 Cochran Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 25 Jun 2015 to 26 Jul 2016
Address #5: 161 Parker Road, Oratia, Waitakere, 0604 New Zealand
Registered & physical address used from 11 Aug 2010 to 25 Jun 2015
Address #6: 16d Roick Parade, Glen Eden, Auckland New Zealand
Physical & registered address used from 26 Mar 2008 to 11 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lee, Maurice Kong Lim |
Oratia Auckland 0604 New Zealand |
26 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Michelle Elizabeth |
Oratia Waitakere 0604 New Zealand |
26 Mar 2008 - 28 Jul 2014 |
Maurice Kong Lim Lee - Director
Appointment date: 26 Mar 2008
Address: Oratia, Auckland, 0604 New Zealand
Address used since 24 Jul 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 17 Jun 2015
Michelle Elizabeth Lee - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 19 Sep 2014
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 03 Aug 2010
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