Shortcuts

Naran Makan Limited

Type: NZ Limited Company (Ltd)
9429040444758
NZBN
99565
Company Number
Registered
Company Status
Current address
125 Blake Road
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 08 Jun 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 01 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Makan, Gangaben Naran Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Makan, Kirit Kumar Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 2900
Individual Makan, Naran Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makan, Ganga Pukekohe
Pukekohe
2120
New Zealand
Individual Makan, Kirit Pukekohe
Pukekohe
2120
New Zealand
Directors

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

Nearby companies

Norica Limited
83b Ingram Road

P E Welding Nz Limited
83b Ingram Road

Ket Investments Limited
83b Ingram Road

Rnr Hireage Limited
83b Ingram Road

You Name It Limited
83b Ingram Road

C D I Limited
83b Ingram Road