Hand Made Management Limited, a registered company, was launched on 17 Mar 2004. 9429035471127 is the business number it was issued. This company has been managed by 5 directors: Eddie Anthony Paunovic - an active director whose contract started on 17 Mar 2004,
Rex Collin Holwerda - an inactive director whose contract started on 09 Oct 2008 and was terminated on 11 Feb 2015,
Chris Ingleby Wragge - an inactive director whose contract started on 01 Apr 2006 and was terminated on 12 Jan 2015,
John Arthur Wallis - an inactive director whose contract started on 17 Mar 2004 and was terminated on 17 May 2006,
James Norman Clairmont - an inactive director whose contract started on 01 Aug 2005 and was terminated on 17 May 2006.
Updated on 28 Oct 2021, BizDb's data contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (types include: registered, physical).
Hand Made Management Limited had been using 145 Kitchener Road, Milford as their registered address up until 30 Aug 2005.
Old names for this company, as we established at BizDb, included: from 17 Mar 2004 to 07 Feb 2018 they were named Hand Made Limited.
A total of 120 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 39 shares (32.5 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
15 Mercari Way, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 30 Aug 2005
Address: 34 Murdoch Rd, Grey Lynn, Auckland
Physical & registered address used from 17 Mar 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 05 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Other | Kim Ruth Holwerda |
West Harbour Auckland 0618 New Zealand |
11 Nov 2008 - |
| Other | Dtr Trustee Services Ltd |
Rd3 Drury |
11 Nov 2008 - |
| Other | Rex Collin Holwerda |
West Harbour Auckland 0618 New Zealand |
11 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Chris Ingleby Wragge |
Mt Eden Auckland New Zealand |
17 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eddie Anthony Paunovic |
Birkenhead Auckland New Zealand |
17 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 39 | |||
| Other | Eddie Paunovic |
Birkenhead Auckland |
11 Nov 2008 - |
| Other | Karla Rodgers |
Birkenhead Auckland |
11 Nov 2008 - |
| Other | Barry Vincent |
71 Simonds Street Auckland |
11 Nov 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Rex Collin Holwerda |
West Harbour Auckland 0618 New Zealand |
11 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Calypso 2 Limited Shareholder NZBN: 9429035884767 Company Number: 1347767 |
23 Aug 2005 - 23 Aug 2005 | |
| Individual | John Arthur Wallis |
Mt Albert Auckland |
17 Mar 2004 - 23 Aug 2005 |
| Entity | Calypso 2 Limited Shareholder NZBN: 9429035884767 Company Number: 1347767 |
23 Aug 2005 - 23 Aug 2005 |
Eddie Anthony Paunovic - Director
Appointment date: 17 Mar 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2015
Rex Collin Holwerda - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 11 Feb 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Oct 2012
Chris Ingleby Wragge - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 12 Jan 2015
Address: Mt Eden, Akl,
Address used since 11 Nov 2008
John Arthur Wallis - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 17 May 2006
Address: Mt Albert, Auckland,
Address used since 17 Mar 2004
James Norman Clairmont - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 17 May 2006
Address: Avondale, Auckland, New Zealand,
Address used since 01 Aug 2005
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