Naran Makan Limited was started on 19 Nov 1976 and issued a number of 9429040444758. This registered LTD company has been supervised by 3 directors: Kiritkumar Makan - an active director whose contract began on 04 Nov 2020,
Ganga Makan - an inactive director whose contract began on 19 Nov 1976 and was terminated on 04 Nov 2020,
Naran Makan - an inactive director whose contract began on 19 Nov 1976 and was terminated on 04 Nov 2020.
As stated in our database (updated on 26 Mar 2024), the company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Until 01 Jun 2017, Naran Makan Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 4000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Makan, Gangaben Naran (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 2.5 per cent shares (exactly 100 shares) and includes
Makan, Kirit Kumar - located at Pukekohe, Pukekohe.
The 3rd share allotment (2900 shares, 72.5%) belongs to 1 entity, namely:
Makan, Naran, located at Pukekohe, Pukekohe (an individual).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Jun 2011 to 01 Jun 2017
Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 11 Jun 2010 to 08 Jun 2011
Address #3: Blakes Road, Pukekohe 2120 New Zealand
Physical address used from 11 Jun 2010 to 08 Jun 2011
Address #4: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury
Registered address used from 05 May 2009 to 11 Jun 2010
Address #5: Blakes Road, Pukekohe
Physical address used from 03 Jun 2008 to 11 Jun 2010
Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe
Registered address used from 03 Jun 2008 to 05 May 2009
Address #7: 5 Graham Street, Pukekohe
Registered address used from 06 May 2005 to 03 Jun 2008
Address #8: 5 Graham Street, Pukekohe, Auckland
Registered address used from 27 Jun 1997 to 06 May 2005
Address #9: 5 Graham Street, Pukekohe
Physical address used from 27 Jun 1997 to 03 Jun 2008
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Makan, Gangaben Naran |
Pukekohe Pukekohe 2120 New Zealand |
09 Nov 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Makan, Kirit Kumar |
Pukekohe Pukekohe 2120 New Zealand |
09 Nov 2021 - |
Shares Allocation #3 Number of Shares: 2900 | |||
Individual | Makan, Naran |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makan, Ganga |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 1976 - 09 Nov 2021 |
Individual | Makan, Kirit |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 1976 - 09 Nov 2021 |
Kiritkumar Makan - Director
Appointment date: 04 Nov 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Nov 2020
Ganga Makan - Director (Inactive)
Appointment date: 19 Nov 1976
Termination date: 04 Nov 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 May 2011
Naran Makan - Director (Inactive)
Appointment date: 19 Nov 1976
Termination date: 04 Nov 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 May 2011
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