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Makado Limited

Type: NZ Limited Company (Ltd)
9429034510940
NZBN
1704447
Company Number
Registered
Company Status
Current address
5 Hawkdun Drive
Flat Bush
Auckland 2016
New Zealand
Physical address used since 06 Apr 2018
121 Pratts Road
Drury
Auckland 2579
New Zealand
Registered & service address used since 01 Aug 2023

Makado Limited, a registered company, was incorporated on 05 Oct 2005. 9429034510940 is the business number it was issued. The company has been supervised by 3 directors: Michael Hand - an active director whose contract started on 05 Oct 2005,
Julia Chaney - an inactive director whose contract started on 18 Nov 2008 and was terminated on 01 Sep 2011,
Luke Young - an inactive director whose contract started on 05 Oct 2005 and was terminated on 20 Jun 2007.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 5 Hawkdun Drive, Flat Bush, Auckland, 2016 (type: office, registered).
Makado Limited had been using 5 Hawkdun Drive, Flat Bush, Auckland as their registered address until 01 Aug 2023.
One entity controls all company shares (exactly 500 shares) - Hand, Michael - located at 2016, Drury, Auckland.

Addresses

Principal place of activity

5 Hawkdun Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 5 Hawkdun Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & service address used from 06 Apr 2018 to 01 Aug 2023

Address #2: 4 Marco Place, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 10 Aug 2010 to 06 Apr 2018

Address #3: 9 Chale Place, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 08 Jul 2008 to 10 Aug 2010

Address #4: 44 Opal Avenue, Pakuranga, Auckland

Registered & physical address used from 26 Nov 2007 to 08 Jul 2008

Address #5: 9 Chale Place, Somerville, Auckland, 2014

Registered & physical address used from 27 Jun 2007 to 26 Nov 2007

Address #6: 44 Opal Ave, Pakuranga, Auckland

Registered & physical address used from 04 Sep 2006 to 27 Jun 2007

Address #7: 25 Astoria Place, Howick, Auckland

Registered & physical address used from 05 Oct 2005 to 04 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Hand, Michael Drury
Auckland
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Luke Glenfield
Auckland
Directors

Michael Hand - Director

Appointment date: 05 Oct 2005

Address: Drury, Auckland, 2579 New Zealand

Address used since 24 Jul 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jan 2018

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 02 Aug 2010


Julia Chaney - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 01 Sep 2011

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 02 Aug 2010


Luke Young - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 20 Jun 2007

Address: Glenfield, Auckland,

Address used since 28 Aug 2006

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