Naran Makan Limited
Type: NZ Limited Company (Ltd)Naran Makan Limited (issued a New Zealand Business Number of 9429040444758) was registered on 19 Nov 1976. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 01 Jun 2017. 4000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (25 per cent of shares), namely:
Makan, Gangaben Naran (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 100 shares); it includes
Makan, Kirit Kumar (an individual) - located at Pukekohe, Pukekohe. The 3rd group of shareholders, share allotment (2900 shares, 72.5%) belongs to 1 entity, namely:
Makan, Naran, located at Pukekohe, Pukekohe (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Blake Road, Pukekohe, Pukekohe, 2120 | Service & physical | 08 Jun 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 01 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kiritkumar Makan
Pukekohe, Pukekohe, 2120
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Ganga Makan
Pukekohe, Pukekohe, 2120
Address used since 30 May 2011 |
Director | 19 Nov 1976 - 04 Nov 2020 |
|
Naran Makan
Pukekohe, Pukekohe, 2120
Address used since 30 May 2011 |
Director | 19 Nov 1976 - 04 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Jun 2011 - 01 Jun 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 11 Jun 2010 - 08 Jun 2011 |
| Blakes Road, Pukekohe 2120 | Physical | 11 Jun 2010 - 08 Jun 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury | Registered | 05 May 2009 - 11 Jun 2010 |
| Blakes Road, Pukekohe | Physical | 03 Jun 2008 - 11 Jun 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 03 Jun 2008 - 05 May 2009 |
| 5 Graham Street, Pukekohe | Registered | 06 May 2005 - 03 Jun 2008 |
| 5 Graham Street, Pukekohe, Auckland | Registered | 27 Jun 1997 - 06 May 2005 |
| 5 Graham Street, Pukekohe | Physical | 27 Jun 1997 - 03 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Gangaben Naran Individual |
Pukekohe Pukekohe 2120 |
09 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Kirit Kumar Individual |
Pukekohe Pukekohe 2120 |
09 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Naran Individual |
Pukekohe Pukekohe 2120 |
19 Nov 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Ganga Individual |
Pukekohe Pukekohe 2120 |
19 Nov 1976 - 09 Nov 2021 |
|
Makan, Kirit Individual |
Pukekohe Pukekohe 2120 |
19 Nov 1976 - 09 Nov 2021 |
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