General information

Made-by-hands Limited

Type: NZ Limited Company (Ltd)
9429031095358
New Zealand Business Number
3388074
Company Number
Registered
Company Status
C117410 - Bakery And Hot Bread Shop
Industry classification codes with description

Made-By-Hands Limited (issued an NZ business identifier of 9429031095358) was started on 20 May 2011. 1 address is currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 23 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Sawako Namekawa (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Tetsuya Namekwa (a director) - located at Hillsborough, Auckland. "Bakery and hot bread shop" (business classification C117410) is the classification the ABS issued to Made-By-Hands Limited. Our database was last updated on 24 May 2022.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical 23 Sep 2021
Directors
Name and Address Role Period
Tetsuya Namekwa
Mt Albert, Auckland, 1041
Address used since 28 Apr 2016
Director 20 May 2011 - current
Tetsuya Namekawa
Hillsborough, Auckland, 1042
Address used since 10 Jun 2020
Director 20 May 2011 - current
Metin Yildiz
St Heliers, Auckland, 1071
Address used since 11 Dec 2013
Director 20 May 2011 - 01 Jun 2014
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 18 Jun 2020 - 23 Sep 2021
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Physical & registered 09 May 2016 - 18 Jun 2020
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 30 Mar 2012 - 09 May 2016
Level 2, 161 Manukau Road, Epsom Auckland, 0000 Registered & physical 20 May 2011 - 30 Mar 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sawako Namekawa
Individual
Hillsborough
Auckland
1042
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Tetsuya Namekwa
Director
Hillsborough
Auckland
1042
20 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Mecca Cafe Group Limited
Shareholder NZBN: 9429037461720
Company Number: 983301
Entity
20 May 2011 - 09 Jun 2014
Metin Yildiz
Director
St Heliers
Auckland
1071
20 May 2011 - 09 Jun 2014
Mecca Cafe Group Limited
Shareholder NZBN: 9429037461720
Company Number: 983301
Entity
20 May 2011 - 09 Jun 2014
Metin Yildiz
Individual
St Heliers
Auckland
1071
20 May 2011 - 09 Jun 2014
Location
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