Makhan Singh & Sons Limited

Makhan Singh & Sons Limited, a registered company, was registered on 03 Oct 1997. 9429037994747 is the number it was issued. The company has been managed by 3 directors: Mohinder Kaur Singh - an active director whose contract started on 06 May 2003,
Balkar S. - an active director whose contract started on 27 Mar 2018,
Makhan Singh - an inactive director whose contract started on 03 Oct 1997 and was terminated on 06 May 2003.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level2, 142 Broadway, Newmarket, Auckland, 1149 (category: physical, registered).
Makhan Singh & Sons Limited had been using 8-10 Queen Street, Papakura, Auckland as their physical address up until 25 Aug 2020.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 1000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (20 per cent). Lastly we have the 3rd share allotment (3000 shares 60 per cent) made up of 1 entity.

Previous addresses

Address: 8-10 Queen Street, Papakura, Auckland, 2110 New Zealand

Physical & registered address used from 09 Sep 2019 to 25 Aug 2020

Address: 12 Wootten Road, Rd 1, Bombay, 2675 New Zealand

Physical & registered address used from 01 Sep 2015 to 09 Sep 2019

Address: 12 Wootten Road, Bombay, Auckland New Zealand

Physical & registered address used from 20 Aug 2009 to 01 Sep 2015

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered & physical address used from 28 Apr 2006 to 20 Aug 2009

Address: Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 13 Aug 2003 to 28 Apr 2006

Address: 12 Wootten Road, Bombay, Auckland

Registered address used from 12 Dec 2001 to 13 Aug 2003

Address: Suite 2, Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 12 Dec 2001 to 13 Aug 2003

Address: 12 Wootten Road, Bombay, Auckland

Physical address used from 12 Dec 2001 to 12 Dec 2001

Address: 12 Wootten Road, Bombay, Auckland

Registered address used from 11 Apr 2000 to 12 Dec 2001

Previous Shareholders

Mohinder Kaur Singh - Director

Appointment date: 06 May 2003

Balkar S. - Director

Appointment date: 27 Mar 2018

Makhan Singh - Director (Inactive)

Appointment date: 03 Oct 1997

Termination date: 06 May 2003