Nzmade.com Limited was registered on 25 Mar 2013 and issued an NZ business identifier of 9429030293083. The registered LTD company has been run by 2 directors: John Zhou - an active director whose contract started on 25 Mar 2013,
Miranda Dong - an active director whose contract started on 05 Jun 2014.
According to BizDb's data (last updated on 28 Feb 2024), the company filed 1 address: 208 Main Road, Kumeu, Kumeu, 0810 (type: registered, physical).
Up to 06 Jul 2021, Nzmade.com Limited had been using 191 Morrin Road, Saint Johns, Auckland as their registered address.
BizDb found other names for the company: from 25 Mar 2013 to 30 Aug 2013 they were named Nzmilk.com Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Dong, Miranda (a director) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Zhou, John - located at Saint Johns, Auckland. Nzmade.com Limited has been classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
68a Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 191 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 12 Feb 2021 to 06 Jul 2021
Address #2: 29 Thomas Peacock Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 12 Aug 2020 to 12 Feb 2021
Address #3: 191 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 03 Oct 2014 to 12 Aug 2020
Address #4: 7/17 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 13 Jun 2014 to 03 Oct 2014
Address #5: 68a Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 25 Mar 2013 to 13 Jun 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Dong, Miranda |
Saint Johns Auckland 1072 New Zealand |
25 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Zhou, John |
Saint Johns Auckland 1072 New Zealand |
25 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Tofuman 2010 Company Limited Shareholder NZBN: 9429031332705 Company Number: 3178339 |
25 Sep 2014 - 16 Aug 2017 | |
| Entity | Nz Tofuman 2010 Company Limited Shareholder NZBN: 9429031332705 Company Number: 3178339 |
25 Sep 2014 - 16 Aug 2017 |
John Zhou - Director
Appointment date: 25 Mar 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Mar 2013
Miranda Dong - Director
Appointment date: 05 Jun 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Jun 2019
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 28 Oct 2015
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