General information
Makan Properties Limited
Type: NZ Limited Company (Ltd)9429035107330
New Zealand Business Number
1570964
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Makan Properties Limited (issued an NZBN of 9429035107330) was registered on 01 Nov 2004. 5 addresess are currently in use by the company: Po Box 22427, Otahuhu, Auckland, 1640 (type: postal, office). Suite 2, 9 Remuera Road, Remuera, Auckland had been their physical address, until 23 Oct 2019. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Patel, Vasant (an individual) located at Glen Innes, Auckland,
Patel, Manharkumar (a director) located at Glen Innes, Auckland postcode 1072,
Patel, Praful (an individual) located at Glen Innes, Auckland postcode 1072. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Makan Properties Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Oct 2019 |
| Po Box 22427, Otahuhu, Auckland, 1640 | Postal | 04 Oct 2021 |
| Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 | Office | 04 Oct 2021 |
| 43 Fenchurch Street, Glen Innes, Auckland, 1072 | Delivery | 04 Oct 2021 |
Contact info
64 9 5287753
Phone (Phone)
64 21 913889
Phone (Phone)
vasant@makan.co.nz
Email
assets@makan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Praful Patel
Glen Innes, Auckland, 1072
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - current |
|
Praful Kumar Patel
Glen Innes, Auckland, 1072
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - current |
|
Manharkumar Patel
Glen Innes, Auckland, 1072
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - current |
|
Manher Parbhubhai Patel
Glen Innes, Auckland, 1072
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - current |
|
Vasant Patel
Glen Innes, Auckland, 1072
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 43 Fenchurch Street, Glen Innes, Auckland, 1072 | Delivery | 04 Oct 2021 |
Principal place of activity
| Suite 1 Floor 2, 142 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 9 Remuera Road, Remuera, Auckland, 1149 | Physical | 31 Mar 2016 - 23 Oct 2019 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 09 Mar 2007 - 23 Oct 2019 |
| 10th Floor, Wellesley Centre, Wellesley Street, Auckland | Physical | 09 Mar 2007 - 31 Mar 2016 |
| Cockcroft & Co Limited, 8th Floor, Novell Building, Wellesley Street, Auckland | Physical & registered | 01 Nov 2004 - 09 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Vasant Individual |
Glen Innes Auckland |
01 Nov 2004 - current |
|
Patel, Manharkumar Director |
Glen Innes Auckland 1072 |
04 Oct 2021 - current |
|
Patel, Praful Individual |
Glen Innes Auckland 1072 |
23 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Manher Parbhubhai Individual |
Glen Innes Auckland |
01 Nov 2004 - 04 Oct 2021 |
|
Patel, Praful Kumar Individual |
Glen Innes Auckland |
01 Nov 2004 - 23 Jun 2022 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
01 Nov 2004 - 04 Oct 2021 |
|
Patel, Praful Kumar Individual |
Glen Innes Auckland |
01 Nov 2004 - 23 Jun 2022 |
|
Patel, Praful Kumar Individual |
Glen Innes Auckland |
01 Nov 2004 - 23 Jun 2022 |
|
Patel, Manher Parbhubhai Individual |
Glen Innes Auckland |
01 Nov 2004 - 04 Oct 2021 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Mount Wellington Auckland 1072 |
01 Nov 2004 - 04 Oct 2021 |
Location
Companies nearby
 |
City New Zealand Limited No 3, G/f, 44-52 Wellesley Street West |
|
Jpgsm Limited Level 10, Wellesley Centre |
|
Indokiwi Ventures Limited Shop 3, G/f, 44-52 Wellesley Street West |
|
Thinkscience Trust Level 5, Wellesley Centre |
|
Jasper Calder Charity Fund Or Trust Board 48 Wellesley Street West |
|
David Davies & Associates Limited Level 10, Novell Building |
Similar companies
|
Jnj Holdings Limited Level 6 |
|
Sdp Trustees Co. Limited 4th Floor, Smith & Caughey Building |
|
Y1ft Avondale Limited 4th Floor |
|
Tiki Towers Limited 4th Floor |
|
Alessandro Investments Limited Level 4 Smith & Caughey Bldg |
|
Zyron Corporation Limited Suite6, Level 3 |