Make All Media Limited was started on 06 Jun 2006 and issued a New Zealand Business Number of 9429034072660. This registered LTD company has been managed by 2 directors: Joseph Lee - an active director whose contract started on 06 Jun 2006,
Alasdair Laws - an inactive director whose contract started on 06 Jun 2006 and was terminated on 28 Jan 2009.
As stated in our data (updated on 09 Apr 2024), this company registered 1 address: 4 Pyne Crescent, Pokeno, Pokeno, 2472 (category: physical, registered).
Up until 01 Jul 2015, Make All Media Limited had been using 123B Onewhero-Tuakau Bridge Road, Rd 2, Tuakau as their registered address.
BizDb identified previous aliases used by this company: from 06 Jun 2006 to 29 Jan 2014 they were called Make A Movie Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Lee, Joseph Robert (an individual) located at Pokeno, Pokeno postcode 2472.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Lee, Lesley - located at Pokeno, Pokeno.
Previous addresses
Address: 123b Onewhero-tuakau Bridge Road, Rd 2, Tuakau, 2697 New Zealand
Registered & physical address used from 19 Jun 2014 to 01 Jul 2015
Address: 22a Penzance Road, Mairangi Bay, North Shore City, 0630 New Zealand
Physical address used from 07 Jul 2011 to 19 Jun 2014
Address: 22a Penzance Road, Mairangi Bay, North Shore City, 0630 New Zealand
Registered address used from 28 Mar 2011 to 19 Jun 2014
Address: 108 Westend Road, Westmere, Auckland New Zealand
Registered address used from 03 Jul 2008 to 28 Mar 2011
Address: 108 Westend Road, Westmere, Auckland New Zealand
Physical address used from 03 Jul 2008 to 07 Jul 2011
Address: 20b New Windsor Road, Avondale North, Auckland
Registered & physical address used from 06 Jun 2006 to 03 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lee, Joseph Robert |
Pokeno Pokeno 2472 New Zealand |
06 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Lee, Lesley |
Pokeno Pokeno 2472 New Zealand |
06 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laws, Alasdair |
Avondale North Auckland |
06 Jun 2006 - 28 May 2007 |
Joseph Lee - Director
Appointment date: 06 Jun 2006
Address: Pokeno, Pokeno, 2472 New Zealand
Address used since 23 Jun 2015
Alasdair Laws - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 28 Jan 2009
Address: Avondale North, Auckland,
Address used since 06 Jun 2006
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