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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Ma, Charles |
4703/10 Commerce Street Auckland 1010 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Wendy Weijie |
Flat Bush Auckland 2019 New Zealand |
20 Mar 2017 - 24 Oct 2018 |
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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