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Mako Commercial Limited

Type: NZ Limited Company (Ltd)
9429043347575
NZBN
6116748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Nov 2016
305053
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 31 Mar 2019
Unit A3, 27-29 William Pickering Drive
Albany
Auckland 0632
New Zealand
Delivery & office address used since 16 Mar 2021

Mako Commercial Limited was started on 07 Oct 2016 and issued an NZ business identifier of 9429043347575. This registered LTD company has been run by 2 directors: James Edward John Ciurlionis - an active director whose contract started on 07 Oct 2016,
Matthew Stephen Ellingham - an active director whose contract started on 07 Oct 2016.
As stated in our data (updated on 06 Apr 2024), this company registered 1 address: Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up until 03 Nov 2016, Mako Commercial Limited had been using 152 Fanshawe Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Ciurlionis, Edward William John (an individual) located at Fairview Heights, Auckland postcode 0632,
Ciurlionis, James Edward John (a director) located at Fairview Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
K C & M E Limited - located at Rosedale, Auckland. Mako Commercial Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Other active addresses

Address #4: Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 15 Mar 2023

Principal place of activity

Unit A3, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Oct 2016 to 03 Nov 2016

Contact info
64 9 4767442
31 Mar 2019 Phone
accounts@makocommercial.co.nz
31 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.makocommercial.co.nz
31 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ciurlionis, Edward William John Fairview Heights
Auckland
0632
New Zealand
Director Ciurlionis, James Edward John Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) K C & M E Limited
Shareholder NZBN: 9429035715658
Rosedale
Auckland
0632
New Zealand
Directors

James Edward John Ciurlionis - Director

Appointment date: 07 Oct 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 07 Oct 2016

Address: Riverhead, 0820 New Zealand

Address used since 07 Oct 2016


Matthew Stephen Ellingham - Director

Appointment date: 07 Oct 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 07 Oct 2016

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Gummerson Fabrics Limited
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Red Eagle Limited
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Pioneer Capital Ii Nominees Limited
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Pioneer Capital Ii Limited
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Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street

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