Makan Properties Limited was registered on 01 Nov 2004 and issued an NZ business identifier of 9429035107330. This registered LTD company has been supervised by 5 directors: Praful Patel - an active director whose contract started on 01 Nov 2004,
Praful Kumar Patel - an active director whose contract started on 01 Nov 2004,
Manharkumar Patel - an active director whose contract started on 01 Nov 2004,
Manher Parbhubhai Patel - an active director whose contract started on 01 Nov 2004,
Vasant Patel - an active director whose contract started on 01 Nov 2004.
As stated in BizDb's data (updated on 10 Apr 2024), the company registered 1 address: Po Box 22427, Otahuhu, Auckland, 1640 (category: postal, office).
Up to 23 Oct 2019, Makan Properties Limited had been using Suite 2, 9 Remuera Road, Remuera, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Patel, Vasant (an individual) located at Glen Innes, Auckland,
Patel, Manharkumar (a director) located at Glen Innes, Auckland postcode 1072,
Patel, Praful (an individual) located at Glen Innes, Auckland postcode 1072. Makan Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 43 Fenchurch Street, Glen Innes, Auckland, 1072 New Zealand
Delivery address used from 04 Oct 2021
Principal place of activity
Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 2, 9 Remuera Road, Remuera, Auckland, 1149 New Zealand
Physical address used from 31 Mar 2016 to 23 Oct 2019
Address #2: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered address used from 09 Mar 2007 to 23 Oct 2019
Address #3: 10th Floor, Wellesley Centre, Wellesley Street, Auckland New Zealand
Physical address used from 09 Mar 2007 to 31 Mar 2016
Address #4: Cockcroft & Co Limited, 8th Floor, Novell Building, Wellesley Street, Auckland
Physical & registered address used from 01 Nov 2004 to 09 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Patel, Vasant |
Glen Innes Auckland New Zealand |
01 Nov 2004 - |
| Director | Patel, Manharkumar |
Glen Innes Auckland 1072 New Zealand |
04 Oct 2021 - |
| Individual | Patel, Praful |
Glen Innes Auckland 1072 India |
23 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Manher Parbhubhai |
Glen Innes Auckland New Zealand |
01 Nov 2004 - 04 Oct 2021 |
| Individual | Patel, Praful Kumar |
Glen Innes Auckland New Zealand |
01 Nov 2004 - 23 Jun 2022 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
01 Nov 2004 - 04 Oct 2021 |
| Individual | Patel, Praful Kumar |
Glen Innes Auckland New Zealand |
01 Nov 2004 - 23 Jun 2022 |
| Individual | Patel, Praful Kumar |
Glen Innes Auckland New Zealand |
01 Nov 2004 - 23 Jun 2022 |
| Individual | Patel, Manher Parbhubhai |
Glen Innes Auckland New Zealand |
01 Nov 2004 - 04 Oct 2021 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Mount Wellington Auckland 1072 New Zealand |
01 Nov 2004 - 04 Oct 2021 |
Praful Patel - Director
Appointment date: 01 Nov 2004
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2004
Praful Kumar Patel - Director
Appointment date: 01 Nov 2004
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2004
Manharkumar Patel - Director
Appointment date: 01 Nov 2004
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2004
Manher Parbhubhai Patel - Director
Appointment date: 01 Nov 2004
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2004
Vasant Patel - Director
Appointment date: 01 Nov 2004
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2004
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