Makemytrip Nz Private Limited was incorporated on 07 Jun 2016 and issued an NZ business identifier of 9429042392538. The registered LTD company has been managed by 3 directors: Rajesh Kumar Sachdeva - an active director whose contract started on 01 Aug 2019,
Sunita Sachdeva - an active director whose contract started on 01 Dec 2019,
Ripul Sachdeva - an inactive director whose contract started on 07 Jun 2016 and was terminated on 01 Dec 2019.
As stated in BizDb's data (last updated on 11 Mar 2024), the company registered 4 addresses: 97 Great South Road, Epsom, Auckland, 1051 (registered address),
97 Great South Road, Epsom, Auckland, 1051 (physical address),
97 Great South Road, Epsom, Auckland, 1051 (service address),
473 Great South Road, Papatoetoe, Auckland, 2025 (other address) among others.
Up until 23 Sep 2021, Makemytrip Nz Private Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Sachdeva, Sunita (a director) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Sachdeva, Rajesh Kumar - located at Karaka, Papakura. Makemytrip Nz Private Limited was categorised as "Hotel operation" (business classification H440040).
Other active addresses
Address #4: 97 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical & service address used from 23 Sep 2021
Principal place of activity
473 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 14 Jul 2020 to 23 Sep 2021
Address #2: 473 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 19 Aug 2019 to 14 Jul 2020
Address #3: 54 Bayvista Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 29 Jan 2018 to 19 Aug 2019
Address #4: 24 Walmsley Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 07 Jun 2016 to 29 Jan 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Sachdeva, Sunita |
Karaka Papakura 2113 New Zealand |
02 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Sachdeva, Rajesh Kumar |
Karaka Papakura 2113 New Zealand |
02 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sachdeva, Ripul |
Mangere Auckland 2022 New Zealand |
07 Jun 2016 - 02 Apr 2021 |
Rajesh Kumar Sachdeva - Director
Appointment date: 01 Aug 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Aug 2019
Sunita Sachdeva - Director
Appointment date: 01 Dec 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Dec 2019
Ripul Sachdeva - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 01 Dec 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 21 Sep 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 07 Jun 2016
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