Makhan Singh & Sons Limited
Type: NZ Limited Company (Ltd)Makhan Singh & Sons Limited (NZBN 9429037994747) was registered on 03 Oct 1997. 2 addresses are in use by the company: Level2, 142 Broadway, Newmarket, Auckland, 1149 (type: physical, registered). 8-10 Queen Street, Papakura, Auckland had been their physical address, up until 25 Aug 2020. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (20 per cent of shares), namely:
Jb Makhan Group Limited (an entity) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
Singh, Onkar (an individual) - located at Bombay, Auckland. The 3rd group of shareholders, share allotment (3000 shares, 60%) belongs to 1 entity, namely:
Singh, Mohinder Kaur, located at Bombay, Auckland (an individual). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level2, 142 Broadway, Newmarket, Auckland, 1149 | Physical & registered & service | 25 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohinder Kaur Singh
Bombay, Auckland, 2675
Address used since 06 May 2003 |
Director | 06 May 2003 - current |
| Balkar S. | Director | 27 Mar 2018 - current |
|
Makhan Singh
Bombay, Auckland,
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 06 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 8-10 Queen Street, Papakura, Auckland, 2110 | Physical & registered | 09 Sep 2019 - 25 Aug 2020 |
| 12 Wootten Road, Rd 1, Bombay, 2675 | Physical & registered | 01 Sep 2015 - 09 Sep 2019 |
| 12 Wootten Road, Bombay, Auckland | Physical & registered | 20 Aug 2009 - 01 Sep 2015 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 20 Aug 2009 |
| Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 13 Aug 2003 - 28 Apr 2006 |
| 12 Wootten Road, Bombay, Auckland | Registered | 12 Dec 2001 - 13 Aug 2003 |
| Suite 2, Ground Floor, 12 Seddon St, Pukekohe | Physical | 12 Dec 2001 - 13 Aug 2003 |
| 12 Wootten Road, Bombay, Auckland | Physical | 12 Dec 2001 - 12 Dec 2001 |
| 12 Wootten Road, Bombay, Auckland | Registered | 11 Apr 2000 - 12 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jb Makhan Group Limited Shareholder NZBN: 9429032535259 Entity (NZ Limited Company) |
Rd 1 Bombay 2675 |
30 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Onkar Individual |
Bombay Auckland |
03 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Mohinder Kaur Individual |
Bombay Auckland |
03 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jb Makhan Group Limited Shareholder NZBN: 9429032535259 Company Number: 2178402 Entity |
28 Aug 2018 - 29 Aug 2018 | |
|
Jb Makhan Group Limited Shareholder NZBN: 9429032535259 Company Number: 2178402 Entity |
29 Aug 2018 - 30 Aug 2018 | |
|
Jb Makhan Group Limited Shareholder NZBN: 9429032535259 Company Number: 2178402 Entity |
29 Aug 2018 - 30 Aug 2018 | |
|
Singh, Balkar Individual |
Bombay |
03 Oct 1997 - 28 Aug 2018 |
|
Jb Makhan Group Limited Shareholder NZBN: 9429032535259 Company Number: 2178402 Entity |
28 Aug 2018 - 29 Aug 2018 |
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