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Made Building And Developments Limited

Type: NZ Limited Company (Ltd)
9429030852884
NZBN
3684596
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 1,109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jun 2018

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 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1,109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Made Building and Developments Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their registered address up until 08 Jun 2018.
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%).

Addresses

Principal place of activity

12 Alaunia Place, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Oct 2014 to 08 Jun 2018

Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 16 Dec 2013 to 17 Oct 2014

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 May 2013 to 16 Dec 2013

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Nov 2012 to 13 May 2013

Address: Offices Of Hayes Knight 470 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Dec 2011 to 23 Nov 2012

Contact info
64 21 625557
31 Jan 2019 Phone
daniel.harris@opticbuild.co.nz
Email
www.madebuilding.nz
28 Nov 2023 Website
www.opticbuild.co.nz
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Harris, Katherine Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Harris, Daniel Stacey Lynfield
Auckland
1042
New Zealand
Directors

Daniel Stacey Harris - Director

Appointment date: 09 Dec 2011

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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