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Method Maker Limited

Type: NZ Limited Company (Ltd)
9429037280185
NZBN
1031411
Company Number
Registered
Company Status
77225803
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
57a Mcintyre Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 24 Nov 2015

Method Maker Limited, a registered company, was launched on 14 Apr 2000. 9429037280185 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 1 director, named Shaun Michael Forgie - an active director whose contract started on 14 Apr 2000.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 57A Mcintyre Road, Mangere Bridge, Auckland, 2022 (category: physical, registered).
Method Maker Limited had been using 42A Scott Ave, Mangere Bridge, Auckland as their registered address up to 24 Nov 2015.
A total of 20000000 shares are allotted to 2 shareholders (2 groups). The first group includes 6800000 shares (34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 13200000 shares (66%).

Addresses

Previous addresses

Address: 42a Scott Ave, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 16 Apr 2015 to 24 Nov 2015

Address: 47a Mc Intyre Rd, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 09 Nov 2012 to 16 Apr 2015

Address: 47a Mc Intyre Rd, Mangere Bridge, Auckland New Zealand

Physical & registered address used from 04 Mar 2010 to 09 Nov 2012

Address: 23 Gerard Way, St Johns, Auckland

Registered & physical address used from 24 Oct 2008 to 04 Mar 2010

Address: 9a Garden Rd, Remuera, Auckland

Registered & physical address used from 09 Nov 2006 to 24 Oct 2008

Address: 7/47 Jervois Rd, Herne Bay, Auckland

Registered address used from 12 Feb 2004 to 09 Nov 2006

Address: 7/47 Jervois Rd, Herne Bay, Auckland, New Zealand

Physical address used from 12 Feb 2004 to 09 Nov 2006

Address: 46a Richard Farrell Ave, Remuera, Auckland

Physical address used from 18 Apr 2000 to 12 Feb 2004

Address: 46a Richard Farrell Ave, Remuera, Auckland

Registered address used from 14 Apr 2000 to 12 Feb 2004

Contact info
64 21 666910
12 Nov 2018 Phone
shaun@methodmaker.co.nz
12 Nov 2018 Email
www.methodmaker.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000000

Annual return filing month: November

Annual return last filed: 14 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6800000
Individual Forgie, Visha Lachmi Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 13200000
Individual Forgie, Shaun Michael Mangere Bridge
Auckland
2022
New Zealand
Directors

Shaun Michael Forgie - Director

Appointment date: 14 Apr 2000

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 Dec 2016

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