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 10 Feb 2025, the BizDb database contains detailed information about 1 address: Suite 1, 203 Karangahape Road, Auckland Central, Auckland, 1010 (category: registered, registered).
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%).
Other active addresses
Address #4: Suite 1, 203 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Sep 2024
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
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jarvis, Helen Marie |
Rd 2 Henderson 0782 New Zealand |
12 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Syxomexune, Alan |
Henderson Auckland 0612 New Zealand |
12 Jun 2013 - |
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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