General information

Makvin Investments Limited

Type: NZ Limited Company (Ltd)
9429031626736
New Zealand Business Number
2434153
Company Number
Registered
Company Status

Makvin Investments Limited (New Zealand Business Number 9429031626736) was registered on 11 Mar 2010. 2 addresses are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 15 Accent Drive, East Tamaki, Manukau had been their registered address, up to 01 Nov 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Phase Four Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Allison, Denise Erin (an individual) - located at Westharbour, Auckland,
Kennett, Mary Ann (an individual) - located at West Harbour, Auckland. Our data was last updated on 02 Apr 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 01 Nov 2013
Directors
Name and Address Role Period
David Robert Vinsen
West Harbour, Auckland, 0618
Address used since 26 Nov 2013
Director 11 Mar 2010 - current
Mary Ann Kennett
West Harbour, Auckland, 0618
Address used since 26 Nov 2013
Director 11 Mar 2010 - current
Mary Ann Vinsen
West Harbour, Auckland, 0618
Address used since 26 Nov 2013
Director 11 Mar 2010 - current
Addresses
Previous address Type Period
15 Accent Drive, East Tamaki, Manukau, 2013 Registered & physical 21 Mar 2011 - 01 Nov 2013
17/90a Onewa Road, Northcote Point, North Shore City, 0627 Registered & physical 11 Mar 2010 - 21 Mar 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phase Four Limited
Shareholder NZBN: 9429036330591
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
25 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allison, Denise Erin
Individual
Westharbour
Auckland
25 May 2010 - current
Kennett, Mary Ann
Individual
West Harbour
Auckland
0618
11 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Vinsen, David Robert
Individual
Northcote Point
North Shore City, 0627
11 Mar 2010 - 27 Jun 2010
Location
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