Made Building and Developments Limited, a registered company, was registered on 09 Dec 2011. 9429030852884 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 1 director, named Daniel Stacey Harris - an active director whose contract began on 09 Dec 2011.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service).
Made Building and Developments Limited had been using Level 1,109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 27 Nov 2024.
Previous aliases used by the company, as we found at BizDb, included: from 13 Sep 2012 to 22 Apr 2013 they were called Dynamic Construction (Nz) Limited, from 09 Dec 2011 to 13 Sep 2012 they were called Stacey Construction Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67 shares (67%).
Principal place of activity
12 Alaunia Place, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: Level 1,109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Jun 2018 to 27 Nov 2024
Address #2: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Oct 2014 to 08 Jun 2018
Address #3: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Dec 2013 to 17 Oct 2014
Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 May 2013 to 16 Dec 2013
Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Nov 2012 to 13 May 2013
Address #6: Offices Of Hayes Knight 470 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Dec 2011 to 23 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Harris, Katherine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2017 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Harris, Daniel Stacey |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Dec 2011 - |
Daniel Stacey Harris - Director
Appointment date: 09 Dec 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2024
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 31 Jan 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Jan 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 30 Jun 2017
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