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Makan Imports Limited

Type: NZ Limited Company (Ltd)
9429041127285
NZBN
5020521
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
43 Fenchurch Street
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 11 Jun 2015
43 Fenchurch Street
Glen Innes
Auckland 1072
New Zealand
Postal address used since 03 Feb 2021
43 Fenchurch Street
Glen Innes
Auckland 1072
New Zealand
Delivery address used since 03 Feb 2022

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).

Addresses

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

Contact info
64 21 913889
04 Feb 2019 Phone
rupesh@makan.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
assets@makan.co.nz
03 Feb 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Patel, Praful-kumar Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patel, Manharkumar Glen Innes
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patel, Vasant Glen Innes
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Patel, Rupesh Parbhu Glen Innes
Auckland
1072
New Zealand
Directors

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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