General information

Makemytrip NZ Private Limited

Type: NZ Limited Company (Ltd)
9429042392538
New Zealand Business Number
6015468
Company Number
Registered
Company Status
H440040 - Hotel Operation H440045 - Motel Operation N722060 - Travel Agency Service
Industry classification codes with description

Makemytrip Nz Private Limited (issued an NZ business number of 9429042392538) was launched on 07 Jun 2016. 6 addresess are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 23 Sep 2021. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Sachdeva, Sunita (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Sachdeva, Rajesh Kumar (a director) - located at Karaka, Papakura. "Hotel operation" (business classification H440040) is the category the ABS issued to Makemytrip Nz Private Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
473 Great South Road, Papatoetoe, Auckland, 2025 Office 15 Aug 2019
28 Great South Road, Papakura, Papakura, 2110 Other (Address for Records) 31 Mar 2020
473 Great South Road, Papatoetoe, Auckland, 2025 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Apr 2021
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 23 Sep 2021
Contact info
64 21 0313200
Phone (Phone)
64 21 08966474
Phone (Phone)
motelharrison@gmail.com
Email
No website
Website
www.harrisonmotel.com
Website
Directors
Name and Address Role Period
Rajesh Kumar Sachdeva
Karaka, Papakura, 2113
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Sunita Sachdeva
Karaka, Papakura, 2113
Address used since 01 Dec 2019
Director 01 Dec 2019 - current
Ripul Sachdeva
Karaka, Papakura, 2113
Address used since 21 Sep 2016
Mangere, Auckland, 2022
Address used since 07 Jun 2016
Director 07 Jun 2016 - 01 Dec 2019
Addresses
Other active addresses
Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 23 Sep 2021
Principal place of activity
473 Great South Road , Papatoetoe , Auckland , 2025
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 14 Jul 2020 - 23 Sep 2021
473 Great South Road, Papatoetoe, Auckland, 2025 Physical & registered 19 Aug 2019 - 14 Jul 2020
54 Bayvista Drive, Karaka, Papakura, 2113 Registered & physical 29 Jan 2018 - 19 Aug 2019
24 Walmsley Road, Mangere, Auckland, 2022 Physical & registered 07 Jun 2016 - 29 Jan 2018
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Sachdeva, Sunita
Director
Karaka
Papakura
2113
02 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Sachdeva, Rajesh Kumar
Director
Karaka
Papakura
2113
02 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Sachdeva, Ripul
Individual
Mangere
Auckland
2022
07 Jun 2016 - 02 Apr 2021
Location
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