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Makan Properties Limited

Type: NZ Limited Company (Ltd)
9429035107330
NZBN
1570964
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 1 Floor 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Oct 2019
Po Box 22427
Otahuhu
Auckland 1640
New Zealand
Postal address used since 04 Oct 2021
Suite 1 Floor 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 04 Oct 2021

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 16 May 2025), the company registered 1 address: 43 Fenchurch Street, Glen Inness, Auckland, 1072 (category: registered, service).
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, Manharkumar (a director) located at Glen Innes, Auckland postcode 1072,
Patel, Vasant (an individual) located at Glen Innes, Auckland,
Patel, Praful (an individual) located at Glen Innes, Auckland postcode 1072. Makan Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 43 Fenchurch Street, Glen Innes, Auckland, 1072 New Zealand

Delivery address used from 04 Oct 2021

Address #5: 43 Fenchurch Street, Glen Inness, Auckland, 1072 New Zealand

Registered & service address used from 18 Oct 2024

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

Contact info
64 9 5287753
Phone
64 21 913889
04 Oct 2021 Phone
vasant@makan.co.nz
Email
assets@makan.co.nz
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Patel, Manharkumar Glen Innes
Auckland
1072
New Zealand
Individual Patel, Vasant Glen Innes
Auckland

New Zealand
Individual Patel, Praful Glen Innes
Auckland
1072
India

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Praful Kumar Glen Innes
Auckland

New Zealand
Individual Patel, Manher Parbhubhai Glen Innes
Auckland

New Zealand
Individual Patel, Praful Kumar Glen Innes
Auckland

New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Individual Patel, Praful Kumar Glen Innes
Auckland

New Zealand
Individual Patel, Manher Parbhubhai Glen Innes
Auckland

New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Mount Wellington
Auckland
1072
New Zealand
Directors

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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