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Make Shop Limited

Type: NZ Limited Company (Ltd)
9429030182417
NZBN
4487238
Company Number
Registered
Company Status
111717737
GST Number
No Abn Number
Australian Business Number
C161230
Industry classification code
Laser Engraving
Industry classification description
Current address
Suite 1, 203 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 12 Jun 2013
203 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Office address used since 07 Jun 2019
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 27 Jan 2020

Make Shop Limited, a registered company, was started on 12 Jun 2013. 9429030182417 is the business number it was issued. "Laser engraving" (business classification C161230) is how the company has been categorised. This company has been run by 2 directors: Alan Syxomexune - an active director whose contract started on 12 Jun 2013,
Helen Marie Jarvis - an active director whose contract started on 12 Jun 2013.
Last updated on 15 Feb 2024, the BizDb database contains detailed information about 1 address: 4011 Great North Road, Glen Eden, Auckland, 0602 (category: registered, office).
Make Shop Limited had been using 52 Swanson Road, Henderson, Auckland as their registered address up to 27 Jan 2020.
Old names used by the company, as we identified at BizDb, included: from 12 Jun 2013 to 16 Feb 2017 they were named Work i Shop Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

Shop 1, La Gonda Building, 203 Karangahape Road, Auckland, 1010 New Zealand


Previous addresses

Address #1: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 09 Aug 2019 to 27 Jan 2020

Address #2: Suite 1, 203 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Jun 2013 to 09 Aug 2019

Contact info
64 9 3599450
20 Mar 2019 Phone
Hello@makeshop.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
hello@makeshop.co.nz
20 Mar 2019 Email
www.workishop.co.nz
Website
www.makeshop.co.nz
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jarvis, Helen Marie Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Syxomexune, Alan Henderson
Auckland
0612
New Zealand
Directors

Alan Syxomexune - Director

Appointment date: 12 Jun 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Jun 2013


Helen Marie Jarvis - Director

Appointment date: 12 Jun 2013

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 12 Jun 2013

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