Made In New Zealand.com Limited was registered on 23 Sep 2010 and issued an NZBN of 9429031371858. The registered LTD company has been supervised by 2 directors: Timothy Edwin Hargreaves - an active director whose contract began on 23 Sep 2010,
Chris James - an inactive director whose contract began on 29 Oct 2012 and was terminated on 03 Dec 2015.
As stated in BizDb's information (last updated on 06 Dec 2021), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Up to 26 May 2020, Made In New Zealand.com Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Timothy Hargreaves (a director) located at Parnell, Auckland postcode 1052. Made In New Zealand.com Limited was categorised as "Merchandising consultancy service" (business classification M696255).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 Nov 2014 to 26 May 2020
Address: C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Sep 2010 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Timothy Edwin Hargreaves |
Parnell Auckland 1052 New Zealand |
23 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chris James |
Wharewaka Taupo 3330 New Zealand |
31 Oct 2012 - 04 Dec 2015 |
Timothy Edwin Hargreaves - Director
Appointment date: 23 Sep 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 May 2016
Chris James - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 03 Dec 2015
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 21 May 2014
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Arni James Investments Limited
Level 2, 3 Arawa Street
Bluebeet Limited
Unit 503, 6 Heather Street
Fuss Agency Limited
40a St Georges Bay Road
Giles & Sons Limited
Chartered Accountants
School Road Publishing Limited
Suite 3, Level 4, 30 St Benedicts St,
The Promotions Factory (nz) Limited
109 Carlton Gore Road