Made Enterprises Limited, a registered company, was started on 22 Mar 2005. 9429034875223 is the business number it was issued. The company has been run by 3 directors: Deborah Te Kani - an active director whose contract began on 22 Mar 2005,
Deborah Harema - an active director whose contract began on 22 Mar 2005,
Mark Te Kani - an active director whose contract began on 22 Mar 2005.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Somme Road, Silverstream, Upper Hutt, 5019 (category: office, delivery).
Made Enterprises Limited had been using 51 Aramoana Avenue, Devonport as their registered address up to 26 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60%).
Other active addresses
Address #4: 16 Somme Road, Silverstream, Upper Hutt, 5019 New Zealand
Office & delivery address used from 10 Nov 2023
Principal place of activity
60 Topliss Drive, Northcross, Auckland, 0632 New Zealand
Previous addresses
Address #1: 51 Aramoana Avenue, Devonport New Zealand
Registered & physical address used from 23 Oct 2008 to 26 Nov 2020
Address #2: Level 3, 12 Huron Street, Takapuna
Physical & registered address used from 31 Jan 2007 to 23 Oct 2008
Address #3: Takapuna Tax Services, Level 4, 15 Huron Street, Takapuna
Physical & registered address used from 22 Mar 2005 to 31 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Te Kani, Deborah |
Silverstream Upper Hutt 5019 New Zealand |
09 Oct 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Te Kani, Mark |
Silverstream Upper Hutt 5019 New Zealand |
22 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harema, Deborah |
Devonport New Zealand |
22 Mar 2005 - 09 Oct 2018 |
Deborah Te Kani - Director
Appointment date: 22 Mar 2005
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 29 Jan 2023
Address: Northcross, Auckland, 0632 New Zealand
Address used since 17 Nov 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Oct 2015
Deborah Harema - Director
Appointment date: 22 Mar 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Oct 2015
Mark Te Kani - Director
Appointment date: 22 Mar 2005
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 29 Jan 2023
Address: Northcross, Auckland, 0632 New Zealand
Address used since 17 Nov 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Oct 2015
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