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Made Group Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429045890079
NZBN
6200748
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 36, 7 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Oct 2020
Unit 4703, 10 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 22 Aug 2023

Made Group Trustee Services Limited, a registered company, was registered on 21 Dec 2016. 9429045890079 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 2 directors: Charles Ma - an active director whose contract began on 21 Dec 2016,
Wendy Weijie Ma - an inactive director whose contract began on 23 Oct 2018 and was terminated on 01 Mar 2019.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 4703, 10 Commerce Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Made Group Trustee Services Limited had been using 55 Shortland Street, Auckland Central, Auckland as their physical address until 27 Oct 2020.
Old names used by this company, as we found at BizDb, included: from 09 Aug 2018 to 20 Nov 2018 they were named Made Group (No 3) Limited, from 21 Dec 2016 to 09 Aug 2018 they were named Made Group Limited.
One entity controls all company shares (exactly 50 shares) - Ma, Charles - located at 1010, 4703/10 Commerce Street, Auckland.

Addresses

Previous addresses

Address #1: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Dec 2017 to 27 Oct 2020

Address #2: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2016 to 19 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Ma, Charles 4703/10 Commerce Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Wendy Weijie Flat Bush
Auckland
2019
New Zealand
Directors

Charles Ma - Director

Appointment date: 21 Dec 2016

Address: 4703/10 Commerce Street, Auckland, 1010 New Zealand

Address used since 14 Aug 2023

Address: 7 Queen Street, Auckland, 1010 New Zealand

Address used since 16 Dec 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 Jun 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Dec 2016


Wendy Weijie Ma - Director (Inactive)

Appointment date: 23 Oct 2018

Termination date: 01 Mar 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Oct 2018

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