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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6800000 | |||
Individual | Forgie, Visha Lachmi |
Mangere Bridge Auckland 2022 New Zealand |
23 Mar 2021 - |
Shares Allocation #2 Number of Shares: 13200000 | |||
Individual | Forgie, Shaun Michael |
Mangere Bridge Auckland 2022 New Zealand |
14 Apr 2000 - |
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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