Makebrite (nz) Limited

Makebrite (Nz) Limited, a registered company, was incorporated on 21 Apr 1994. 9429038692932 is the NZ business number it was issued. "Carpet cleaning service" (business classification S953120) is how the company has been classified. The company has been managed by 5 directors: Christopher Paul Lindsey - an active director whose contract began on 31 Jan 1995,
Noeline Catherine Lindsey - an active director whose contract began on 31 Oct 1995,
Steven Andrew Hakaraia - an inactive director whose contract began on 21 Apr 1994 and was terminated on 31 Oct 1995,
Roy Cook - an inactive director whose contract began on 21 Apr 1994 and was terminated on 31 Oct 1995,
Margaret Jean Cook - an inactive director whose contract began on 21 Apr 1994 and was terminated on 31 Oct 1995.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 6 addresses this company uses, namely: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (records address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (shareregister address) among others.
Makebrite (Nz) Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up to 11 Oct 2017.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Other active addresses

Address #4: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Service & physical & registered address used from 11 Oct 2017

Address #5: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Delivery & records & shareregister address used from 03 Oct 2023

Address #6: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Dec 2007 to 11 Oct 2017

Address #2: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Physical & registered address used from 29 Nov 2004 to 14 Dec 2007

Address #3: Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 11 Oct 2002 to 29 Nov 2004

Address #4: 77 Forest Hill Road, Henderson, Waitakere City

Registered address used from 04 Jul 2001 to 11 Oct 2002

Address #5: Business Success Group Limited, Level 2 Orica House, 123 Carlton Gore Road, Newmarket

Physical address used from 04 Jul 2001 to 11 Oct 2002

Address #6: 77 Forest Hill Road, Henderson, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #7: 77 Forest Hill Road, Henderson, Auckland

Registered address used from 24 Apr 2001 to 04 Jul 2001

Address #8: 232 Metcalfe Road, Henderson

Physical address used from 06 Apr 2001 to 04 Jul 2001

Address #9: 232 Metcalfe Road, Henderson

Registered address used from 06 Apr 2001 to 24 Apr 2001

Address #10: 3/27 Lucerne Road, Auckland

Registered address used from 15 Nov 1995 to 06 Apr 2001

Christopher Paul Lindsey - Director

Appointment date: 31 Jan 1995

Noeline Catherine Lindsey - Director

Appointment date: 31 Oct 1995

Steven Andrew Hakaraia - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 31 Oct 1995

Roy Cook - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 31 Oct 1995

Margaret Jean Cook - Director (Inactive)

Appointment date: 21 Apr 1994

Termination date: 31 Oct 1995