Rotokauri North Development No 1 Limited, a registered company, was incorporated on 21 Dec 2016. 9429045890055 is the business number it was issued. This company has been run by 1 director, named Charles Ma - an active director whose contract began on 21 Dec 2016.
Updated on 01 May 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (office address),
7 Queen Street, Auckland, 1010 (registered address),
7 Queen Street, Auckland, 1010 (physical address),
7 Queen Street, Auckland, 1010 (service address) among others.
Rotokauri North Development No 1 Limited had been using 101A Aotea Street, Orakei, Auckland as their registered address until 24 Dec 2021.
Previous names used by the company, as we identified at BizDb, included: from 21 Dec 2016 to 24 Oct 2018 they were named Ma Development Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).
Principal place of activity
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 101a Aotea Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 16 Jul 2021 to 24 Dec 2021
Address #2: 142 Adamson Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 30 Nov 2018 to 16 Jul 2021
Address #3: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2017 to 30 Nov 2018
Address #4: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2017 to 03 Nov 2017
Address #5: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Dec 2016 to 11 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Made Group Limited Shareholder NZBN: 9429046961914 |
Auckland Auckland 1010 1010 New Zealand |
30 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Made Group Limited Shareholder NZBN: 9429046961914 |
Auckland Auckland 1010 1010 New Zealand |
30 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 |
21 Mar 2017 - 30 Nov 2018 | |
| Individual | Ma, Wendy Weijie |
Flat Bush Auckland 2016 New Zealand |
21 Mar 2017 - 22 Mar 2017 |
| Entity | Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 |
21 Mar 2017 - 30 Nov 2018 | |
| Director | Ma, Charles |
Flat Bush Auckland 2019 New Zealand |
21 Dec 2016 - 30 Nov 2018 |
Charles Ma - Director
Appointment date: 21 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2022
Address: Auckland, 1010 New Zealand
Address used since 16 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jul 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Dec 2016
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