Make It Limited

Make It Limited, a registered company, was launched on 22 Oct 2003. 9429035700807 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been managed by 7 directors: Allan Kenith Wilkins - an active director whose contract started on 02 Mar 2018,
Mark Hector Norrie - an inactive director whose contract started on 07 Sep 2018 and was terminated on 04 Aug 2019,
Mark Hector Norrie - an inactive director whose contract started on 10 Feb 2017 and was terminated on 02 Mar 2018,
Allan Kenith Wilkins - an inactive director whose contract started on 09 Jan 2018 and was terminated on 16 Jan 2018,
Sheryl Cusack - an inactive director whose contract started on 29 Oct 2015 and was terminated on 14 Feb 2017.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: Flat 6E Cranbrook Mews, 18 Cranbrook Place, Glendowie, Auckland, 1071 (registered address),
Flat 6E Cranbrook Mews, 18 Cranbrook Place, Glendowie, Auckland, 1071 (physical address),
Flat 6E Cranbrook Mews, 18 Cranbrook Place, Glendowie, Auckland, 1071 (service address),
Flat 6E Cranbrook Mews, 18 Cranbrook Place, Glendowie, Auckland, 1071 (other address) among others.
Make It Limited had been using Level 3, 136 Broadway, Newmarket, Auckland as their registered address up until 09 Jan 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Giles, Robert James (an individual) located at Sandringham, Auckland postcode 1025,
Wilkins, Allan Kenith (an individual) located at Glendowie, Auckland postcode 1071.

Other active addresses

Address #4: Flat 6e Cranbrook Mews, 18 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand

Physical & service address used from 08 Jan 2020

Address #5: Flat 6e Cranbrook Mews, 18 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand

Registered address used from 09 Jan 2020

Principal place of activity

Flat 6e Cranbrook Mews, 18 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand

Previous addresses

Address #1: Level 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Sep 2018 to 09 Jan 2020

Address #2: Level 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 17 Sep 2018 to 08 Jan 2020

Address #3: Flat 6e Cranbrook Mews, 18 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 17 Jan 2018 to 17 Sep 2018

Address #4: Level 3 32 Greenpark Rd, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 17 Oct 2012 to 17 Jan 2018

Address #5: 325 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Registered & physical address used from 05 Nov 2010 to 17 Oct 2012

Address #6: 6e/ 18 Cranbrook Place, Glendowie 1071, 1071 New Zealand

Registered & physical address used from 21 Oct 2009 to 05 Nov 2010

Address #7: 20 Te Arawa Street, Mission Bay, Auckland, 1071

Physical & registered address used from 20 Sep 2005 to 21 Oct 2009

Address #8: 106b Stoddard Road, Mount Roskill, Auckland, 1041

Registered & physical address used from 22 Oct 2003 to 20 Sep 2005

Previous Shareholders

Ultimate Holding Company

Allan Kenith Wilkins - Director

Appointment date: 02 Mar 2018

Mark Hector Norrie - Director (Inactive)

Appointment date: 07 Sep 2018

Termination date: 04 Aug 2019

Mark Hector Norrie - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 02 Mar 2018

Allan Kenith Wilkins - Director (Inactive)

Appointment date: 09 Jan 2018

Termination date: 16 Jan 2018

Sheryl Cusack - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 14 Feb 2017

Horace Victor Wilkins - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 10 Jun 2015

Allan Kenith Wilkins - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 11 Dec 2014