Mak Holdings Limited, a registered company, was launched on 21 Aug 2007. 9429033177700 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ken Webb - an active director whose contract began on 21 Aug 2007,
Anton Carlo Masutti - an active director whose contract began on 21 Aug 2007.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 303 Ody Road, Rd 4, Whangarei, 0174 (category: physical, registered).
Mak Holdings Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up to 05 Mar 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (50 shares 50 per cent) made up of 2 entities.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Apr 2013 to 05 Mar 2014
Address: C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 21 Aug 2007 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Chev Point Investments Limited Shareholder NZBN: 9429041863787 |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Mccallum Trustee 2009 Limited Shareholder NZBN: 9429032245653 |
Epsom Auckland 1023 New Zealand |
22 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hardy, Michael Arthur Eric |
Grey Lynn Auckland 1021 New Zealand |
23 Dec 2014 - |
| Individual | Masutti, Anton Carlo |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
24 Jun 2015 - 23 Jul 2015 | |
| Individual | Webb, Lynley |
Auckland 1052 New Zealand |
23 Dec 2014 - 23 Jul 2015 |
| Individual | Webb, Ken |
Auckland 1052 New Zealand |
21 Aug 2007 - 23 Jul 2015 |
| Individual | Mccallum, Ian Campbell |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Aug 2007 - 22 Jun 2015 |
| Individual | Szigetvary, Mark |
Auckland 1052 New Zealand |
23 Dec 2014 - 24 Jun 2015 |
| Individual | Mccallum, Judith Mary |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Aug 2007 - 22 Jun 2015 |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
24 Jun 2015 - 23 Jul 2015 |
Ken Webb - Director
Appointment date: 21 Aug 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Jul 2015
Anton Carlo Masutti - Director
Appointment date: 21 Aug 2007
Address: R D 1, Onerahi 0192, 0110 New Zealand
Address used since 01 May 2016
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