Makan Imports Limited was incorporated on 07 Mar 2014 and issued an NZ business identifier of 9429041127285. The registered LTD company has been managed by 2 directors: Rupesh Parbhu Patel - an active director whose contract began on 07 Mar 2014,
Prashant Vasant Patel - an inactive director whose contract began on 09 Mar 2017 and was terminated on 03 Feb 2022.
According to our data (last updated on 10 Apr 2024), the company filed 1 address: 43 Fenchurch Street, Glen Innes, Auckland, 1072 (types include: delivery, postal).
Up until 11 Jun 2015, Makan Imports Limited had been using Level 10, 44 Wellesley Street, Auckland as their registered address.
A total of 4 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Patel, Praful-Kumar (an individual) located at Glen Innes, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Patel, Manharkumar - located at Glen Innes, Auckland.
The 3rd share allocation (1 share, 25%) belongs to 1 entity, namely:
Patel, Vasant, located at Glen Innes, Auckland (an individual). Makan Imports Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous address
Address #1: Level 10, 44 Wellesley Street, Auckland, 1072 New Zealand
Registered & physical address used from 07 Mar 2014 to 11 Jun 2015
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Patel, Praful-kumar |
Glen Innes Auckland 1072 New Zealand |
08 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patel, Manharkumar |
Glen Innes Auckland 1072 New Zealand |
08 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patel, Vasant |
Glen Innes Auckland 1072 New Zealand |
08 Aug 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Patel, Rupesh Parbhu |
Glen Innes Auckland 1072 New Zealand |
07 Mar 2014 - |
Rupesh Parbhu Patel - Director
Appointment date: 07 Mar 2014
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 07 Mar 2014
Prashant Vasant Patel - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 03 Feb 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 09 Mar 2017
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