Nz Made 2013 Limited, a registered company, was started on 23 Oct 2013. 9429030009639 is the NZBN it was issued. "Paper product mfg nec" (business classification C152920) is how the company has been classified. The company has been supervised by 3 directors: Ella Xiaoyue Wang - an active director whose contract started on 17 May 2015,
Yunsong Li - an active director whose contract started on 01 Nov 2018,
Jianguo Li - an inactive director whose contract started on 23 Oct 2013 and was terminated on 20 May 2015.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 4A Pukekiwiriki Place, East Tamaki, Auckland, 2013 (types include: postal, office).
Nz Made 2013 Limited had been using 9A Carpenter Road, East Tamaki, Auckland as their registered address until 24 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
4a Pukekiwiriki Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 9a Carpenter Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 May 2015 to 24 Feb 2017
Address #2: 48 Helianthus Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 23 Oct 2013 to 28 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Wang, Ella Xiaoyue |
Epsom Auckland 1023 New Zealand |
20 May 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Li, Yunsong |
Epsom Auckland 1023 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jianguo Li |
Flat Bush Auckland 2016 New Zealand |
23 Oct 2013 - 20 May 2015 |
| Individual | Yu, Ping |
Panmure Auckland 1072 New Zealand |
20 May 2015 - 02 Feb 2017 |
| Individual | Li, Jianguo |
Flat Bush Auckland 2016 New Zealand |
23 Oct 2013 - 20 May 2015 |
Ella Xiaoyue Wang - Director
Appointment date: 17 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2023
Address: East Tamaki, Auckland, 2014 New Zealand
Address used since 28 Oct 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 17 May 2015
Yunsong Li - Director
Appointment date: 01 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Nov 2018
Jianguo Li - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 20 May 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Oct 2013
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