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Mk And Sons Limited

Type: NZ Limited Company (Ltd)
9429041480755
NZBN
5493703
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 The Drive
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 03 Nov 2014
4 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Aug 2018
4 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Aug 2018

Mk and Sons Limited, a registered company, was registered on 03 Nov 2014. 9429041480755 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 3 directors: Dakshaben Yatinkumar Solanki - an active director whose contract started on 03 Nov 2014,
Yatinkumar Solanki - an active director whose contract started on 03 Nov 2014,
Dakshaben Yatinkumar - an active director whose contract started on 03 Nov 2014.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: 4 King Edward Avenue, Epsom, Auckland, 1023 (office address),
4 King Edward Avenue, Epsom, Auckland, 1023 (registered address),
4 King Edward Avenue, Epsom, Auckland, 1023 (physical address),
4 King Edward Avenue, Epsom, Auckland, 1023 (service address) among others.
Mk and Sons Limited had been using 6 The Drive, Epsom, Auckland as their registered address until 20 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 4 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Office address used from 13 Jun 2019

Principal place of activity

4 King Edward Avenue, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 6 The Drive, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Nov 2014 to 20 Aug 2018

Contact info
64 22 6361371
10 Aug 2018 Phone
yatin_rash@yahoo.co.in
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Solanki, Dakshaben Yatinkumar Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Solanki, Yatinkumar Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yatinkumar, Dakshaben Epsom
Auckland
1023
New Zealand
Directors

Dakshaben Yatinkumar Solanki - Director

Appointment date: 03 Nov 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jun 2019


Yatinkumar Solanki - Director

Appointment date: 03 Nov 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jun 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Nov 2014


Dakshaben Yatinkumar - Director

Appointment date: 03 Nov 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Nov 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jun 2019

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