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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ciurlionis, Edward William John |
Fairview Heights Auckland 0632 New Zealand |
16 Mar 2020 - |
Director | Ciurlionis, James Edward John |
Fairview Heights Auckland 0632 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | K C & M E Limited Shareholder NZBN: 9429035715658 |
Rosedale Auckland 0632 New Zealand |
07 Oct 2016 - |
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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