Mako Networks Nz Limited

Mako Networks Nz Limited was started on 09 Oct 2002 and issued an NZBN of 9429036308750. This registered LTD company has been managed by 5 directors: Michael S B. - an active director whose contract started on 23 Nov 2015,
Jason K. - an active director whose contract started on 23 Nov 2015,
Christopher James Massam - an active director whose contract started on 25 Nov 2015,
Simon G. - an inactive director whose contract started on 09 Oct 2002 and was terminated on 25 Nov 2015,
William Robert Farmer - an inactive director whose contract started on 09 Oct 2002 and was terminated on 17 Nov 2015.
According to our information (updated on 23 Mar 2024), the company filed 1 address: 7-62 Paul Matthews Road, Albany, Auckland, 0632 (types include: postal, office).
Up until 02 Nov 2015, Mako Networks Nz Limited had been using 8-62 Paul Matthews Road, Albany, Auckland as their physical address.
BizDb identified former names for the company: from 09 Oct 2002 to 05 Oct 2015 they were called Yellowtuna Monitoring Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mako Networks, Inc (an other) located at Elgin, Illinois postcode 60123. Mako Networks Nz Limited is categorised as "Communications network construction and maintenance services" (ANZSIC E310980).

Principal place of activity

7-62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 8-62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Apr 2014 to 02 Nov 2015

Address #2: Mako Networks Limited, 1a 62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Mar 2011 to 07 Apr 2014

Address #3: Mako Networks Limited, 1a Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Mar 2011 to 25 Mar 2011

Address #4: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 15 Oct 2007 to 23 Mar 2011

Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 03 May 2007 to 15 Oct 2007

Address #6: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 09 Oct 2002 to 03 May 2007

Previous Shareholders

Ultimate Holding Company

Michael S B. - Director

Appointment date: 23 Nov 2015

Jason K. - Director

Appointment date: 23 Nov 2015

Christopher James Massam - Director

Appointment date: 25 Nov 2015

Simon G. - Director (Inactive)

Appointment date: 09 Oct 2002

Termination date: 25 Nov 2015

William Robert Farmer - Director (Inactive)

Appointment date: 09 Oct 2002

Termination date: 17 Nov 2015