Made-By-Hands Limited, a registered company, was registered on 20 May 2011. 9429031095358 is the New Zealand Business Number it was issued. "Bakery and hot bread shop" (ANZSIC C117410) is how the company has been classified. This company has been run by 3 directors: Tetsuya Namekwa - an active director whose contract began on 20 May 2011,
Tetsuya Namekawa - an active director whose contract began on 20 May 2011,
Metin Yildiz - an inactive director whose contract began on 20 May 2011 and was terminated on 01 Jun 2014.
Updated on 24 May 2022, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Made-By-Hands Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 23 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jun 2020 to 23 Sep 2021
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2016 to 18 Jun 2020
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Mar 2012 to 09 May 2016
Address: Level 2, 161 Manukau Road, Epsom Auckland, 0000 New Zealand
Registered & physical address used from 20 May 2011 to 30 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Sawako Namekawa |
Hillsborough Auckland 1042 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Tetsuya Namekwa |
Hillsborough Auckland 1042 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 |
20 May 2011 - 09 Jun 2014 | |
| Director | Metin Yildiz |
St Heliers Auckland 1071 New Zealand |
20 May 2011 - 09 Jun 2014 |
| Entity | Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 |
20 May 2011 - 09 Jun 2014 | |
| Individual | Metin Yildiz |
St Heliers Auckland 1071 New Zealand |
20 May 2011 - 09 Jun 2014 |
Tetsuya Namekwa - Director
Appointment date: 20 May 2011
Address: Mt Albert, Auckland, 1041 New Zealand
Address used since 28 Apr 2016
Tetsuya Namekawa - Director
Appointment date: 20 May 2011
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Jun 2020
Metin Yildiz - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 01 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2013
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