General information

Madeinnewzealand.org Limited

Type: NZ Limited Company (Ltd)
9429031102247
New Zealand Business Number
3383432
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Madeinnewzealand.org Limited (New Zealand Business Number 9429031102247) was registered on 16 May 2011. 1 address is in use by the company: 120 Jess Road, Rd 2, Whakamarama, 3172 (type: registered, physical). 126A Jeffs Road, Flat Bush, Auckland had been their physical address, until 23 May 2018. 5000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000000 shares (20 per cent of shares), namely:
Guiming Zhang (an individual) located at 1-10-A, 66R. Dos Pescadores, Macao. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 4000000 shares); it includes
Ka Lau (an individual) - located at Flat Bush, Auckland. "L671150 Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Madeinnewzealand.org Limited. Our data was updated on 29 Dec 2019.

Current address Type Used since
120 Jess Road, Rd 2, Whakamarama, 3172 Registered & physical 23 May 2018
Directors
Name and Address Role Period
Yat Fan Lau
Flat Bush, Auckland, 2016
Address used since 05 Dec 2017
Director 05 Dec 2017 - current
Ka Wing Lau
Flat Bush, Auckland, 2016
Address used since 13 May 2016
Director 16 May 2011 - 13 Dec 2017
Ka Wa Lau
Flat Bush, Auckland, 2016
Address used since 15 Dec 2015
Director 16 May 2011 - 05 Dec 2017
Addresses
Principal place of activity
126a Jeffs Road , Flat Bush , Auckland , 2016
Previous address Type Period
126a Jeffs Road, Flat Bush, Auckland, 2016 Physical & registered 13 Dec 2017 - 23 May 2018
Unit 3c, 16 Burton Street, Grafton, Auckland, 1023 Registered & physical 01 May 2014 - 13 Dec 2017
612 / 4 Dockside Lane, Auckland Central, Auckland, AkCen Registered & physical 16 May 2011 - 01 May 2014
Financial Data
Financial info
5000000
Total number of Shares
February
Annual return filing month
06 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Guiming Zhang
Individual
1-10-a, 66r. Dos Pescadores
Macao
09 Jul 2018 - current
Shares Allocation #2 Number of Shares: 4000000
Shareholder Name Address Period
Ka Wing Lau
Individual
Flat Bush
Auckland
2016
16 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Ka Chun Michael Chui
Individual
Blk 2 15/f Flat D
Causeway Bay
30 May 2018 - 09 Jul 2018
Location
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