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Makeshift Limited

Type: NZ Limited Company (Ltd)
9429041638897
NZBN
5621146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
68 Hankey Street
Mount Cook
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Jul 2016
68 Hankey Street
Mount Cook
Wellington 6011
New Zealand
Office & delivery & postal address used since 07 Jun 2019

Makeshift Limited, a registered company, was launched on 05 Mar 2015. 9429041638897 is the number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. The company has been run by 2 directors: Lesley Anne Parker - an active director whose contract started on 13 Mar 2015,
Heather Patricia Lucille Hayward - an inactive director whose contract started on 05 Mar 2015 and was terminated on 16 Mar 2015.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 68 Hankey Street, Mount Cook, Wellington, 6011 (category: office, delivery).
Makeshift Limited had been using 97 Matatua Road, Raumati Beach, Paraparaumu as their physical address up to 05 Jul 2016.
A total of 3 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (66.67 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33 per cent).

Addresses

Principal place of activity

68 Hankey Street, Mount Cook, Wellington, 6011 New Zealand


Previous addresses

Address #1: 97 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 24 Mar 2015 to 05 Jul 2016

Address #2: 97 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 05 Mar 2015 to 24 Mar 2015

Contact info
64 027 3066894
07 Jun 2019 Phone
lesleyaparker@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 23 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Hayward, Heather Patricia Lucille Mount Cook
Wellington
6011
New Zealand
Director Heather Patricia Lucille Hayward Mount Cook
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parker, Lesley Anne Mount Cook
Wellington
6011
New Zealand
Directors

Lesley Anne Parker - Director

Appointment date: 13 Mar 2015

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 01 Nov 2015


Heather Patricia Lucille Hayward - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 16 Mar 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Mar 2015

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