General information

Made Building And Developments Limited

Type: NZ Limited Company (Ltd)
9429030852884
New Zealand Business Number
3684596
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Made Building and Developments Limited (New Zealand Business Number 9429030852884) was started on 09 Dec 2011. 2 addresses are currently in use by the company: Level 1,109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 10 Manukau Road, Epsom, Auckland had been their registered address, until 08 Jun 2018. Made Building and Developments Limited used other names, namely: Dynamic Construction (Nz) Limited from 13 Sep 2012 to 22 Apr 2013, Stacey Construction Limited (09 Dec 2011 to 13 Sep 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Harris, Katherine (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Harris, Daniel Stacey (a director) - located at Lynfield, Auckland. ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued to Made Building and Developments Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Level 1,109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 08 Jun 2018
Contact info
64 21 625557
Phone (Phone)
daniel.harris@opticbuild.co.nz
Email
www.madebuilding.nz
Website
www.opticbuild.co.nz
Website
Directors
Name and Address Role Period
Daniel Stacey Harris
Lynfield, Auckland, 1042
Address used since 31 Jan 2019
Titirangi, Auckland, 0604
Address used since 31 Jan 2019
Lynfield, Auckland, 1042
Address used since 30 Jun 2017
Director 09 Dec 2011 - current
Addresses
Principal place of activity
12 Alaunia Place , Lynfield , Auckland , 1042
Previous address Type Period
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 17 Oct 2014 - 08 Jun 2018
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 16 Dec 2013 - 17 Oct 2014
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 13 May 2013 - 16 Dec 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 23 Nov 2012 - 13 May 2013
Offices Of Hayes Knight 470 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 09 Dec 2011 - 23 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Harris, Katherine
Individual
Titirangi
Auckland
0604
09 May 2017 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Harris, Daniel Stacey
Director
Lynfield
Auckland
1042
09 Dec 2011 - current
Location
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