Mako Networks NZ Limited
Type: NZ Limited Company (Ltd)Mako Networks Nz Limited (issued an NZ business identifier of 9429036308750) was incorporated on 09 Oct 2002. 5 addresess are currently in use by the company: 7-62 Paul Matthews Road, Albany, Auckland, 0632 (type: postal, office). 8-62 Paul Matthews Road, Albany, Auckland had been their physical address, up until 02 Nov 2015. Mako Networks Nz Limited used other names, namely: Yellowtuna Monitoring Limited from 09 Oct 2002 to 05 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mako Networks, Inc (an other) located at Elgin, Illinois postcode 60123. "Communications network construction and maintenance services" (business classification E310980) is the classification the Australian Bureau of Statistics issued to Mako Networks Nz Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-62 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered & service | 02 Nov 2015 |
| 7-62 Paul Matthews Road, Albany, Auckland, 0632 | Postal & office & delivery | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael S Bryniarski
Barrington, Il, 60010
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Jason Kubasak
Trout Valley, Il, 60013
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Christopher James Massam
Birkenhead, Auckland, 0626
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Simon Mathew Gamble
San Francisco, CA 94114
Address used since 16 Mar 2015 |
Director | 09 Oct 2002 - 25 Nov 2015 |
|
William Robert Farmer
Rd 2, Albany, 0792
Address used since 24 Nov 2014 |
Director | 09 Oct 2002 - 17 Nov 2015 |
| 7-62 Paul Matthews Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8-62 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 07 Apr 2014 - 02 Nov 2015 |
| Mako Networks Limited, 1a 62 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 25 Mar 2011 - 07 Apr 2014 |
| Mako Networks Limited, 1a Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 23 Mar 2011 - 25 Mar 2011 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered & physical | 15 Oct 2007 - 23 Mar 2011 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 May 2007 - 15 Oct 2007 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 09 Oct 2002 - 03 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mako Networks, Inc Other (Other) |
Elgin Illinois 60123 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlema, Johannes Christiaan Individual |
Westmere Auckland |
09 Oct 2002 - 21 Nov 2005 |
|
D&s Communications, Inc. Other |
Elgin Illinois 60123 |
09 Oct 2015 - 20 Jul 2021 |
|
Mako Networks Holdings Limited Shareholder NZBN: 9429036308552 Company Number: 1243440 Entity |
09 Oct 2002 - 09 Oct 2015 | |
|
Mako Networks Holdings Limited Shareholder NZBN: 9429036308552 Company Number: 1243440 Entity |
09 Oct 2002 - 09 Oct 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Mako Networks, Inc |
| Type | Us Corporation |
| Country of origin | US |
 |
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