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Made Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034875223
NZBN
1613250
Company Number
Registered
Company Status
90291718
GST Number
Current address
60 Topliss Drive
Northcross
Auckland 0632
New Zealand
Delivery & office address used since 18 Nov 2020
60 Topliss Drive
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Nov 2020
16 Somme Road
Silverstream
Upper Hutt 5019
New Zealand
Registered & service address used since 05 Oct 2023

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%).

Addresses

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

Contact info
64 9 220194659
17 Oct 2019 Phone
makoare@gmail.com
17 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Te Kani, Deborah Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Te Kani, Mark Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harema, Deborah Devonport

New Zealand
Directors

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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