Made In Mexico 2012 Limited, a registered company, was incorporated on 10 Jul 2012. 9429030593855 is the NZ business identifier it was issued. "Business service nec" (ANZSIC N729910) is how the company has been classified. The company has been supervised by 2 directors: Briar Walsh - an active director whose contract started on 10 Jul 2012,
Monique Dianne Geenty - an active director whose contract started on 20 Oct 2020.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 47-49 Queen Street, Northcote Point, Auckland, 0627 (category: registered, physical).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 48 shares (48%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (50 shares 50%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Walsh, Briar |
Northcote Point Auckland 0627 New Zealand |
10 Jul 2012 - |
| Entity (NZ Limited Company) | R G Trustee Services Limited Shareholder NZBN: 9429036786114 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
09 Aug 2012 - |
| Individual | Walsh, Antony |
Northcote Point Auckland 0627 New Zealand |
10 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Walsh, Briar |
Northcote Point Auckland 0627 New Zealand |
10 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Geenty, Monique Dianne |
Birkenhead Auckland 0626 New Zealand |
20 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Walsh, Antony |
Northcote Point Auckland 0627 New Zealand |
10 Jul 2012 - |
Briar Walsh - Director
Appointment date: 10 Jul 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Jul 2012
Monique Dianne Geenty - Director
Appointment date: 20 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Oct 2020
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