Madeinnewzealand.org Limited
Type: NZ Limited Company (Ltd)Madeinnewzealand.org Limited (New Zealand Business Number 9429031102247) was registered on 16 May 2011. 2 addresses are in use by the company: 120 Jess Road, Rd 2, Whakamarama, 3172 (type: physical, service). 126A Jeffs Road, Flat Bush, Auckland had been their registered 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:
Lau, Yat Fan (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 4000000 shares); it includes
Lau, Ka Wing (an individual) - located at Flat Bush, Auckland. "Private hotel - short term accommodation" (business classification H440055) is the classification the Australian Bureau of Statistics issued Madeinnewzealand.org Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Jess Road, Rd 2, Whakamarama, 3172 | Physical & service & registered | 23 May 2018 |
| 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 |
| 126a Jeffs Road , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 126a Jeffs Road, Flat Bush, Auckland, 2016 | Registered & physical | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Yat Fan Director |
Flat Bush Auckland 2016 |
12 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Ka Wing Individual |
Flat Bush Auckland 2016 |
16 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Guiming Individual |
1-10-a, 66r. Dos Pescadores Macao |
09 Jul 2018 - 12 Sep 2022 |
|
Chui, Ka Chun Michael Individual |
Blk 2 15/f Flat D Causeway Bay |
30 May 2018 - 09 Jul 2018 |
 |
Gps Control Systems Limited 60 Jess Road |
|
Murray Family Trustee Limited 79 Jess Road |
|
Bluebeet Limited 34 Jess Road |
|
Gokids Kayaks Limited 262 Plummers Point Road |
|
Property 55 Limited 262 Plummers Point Road |
|
Heilala Vanilla Limited 37a Newnham Park |
|
Run With The Wolves Productions Limited 119 Kaylene Place |
|
Mount Tauranga Enterprises Limited 97 B Ranch Road |
|
Ridge Country Retreat (2012) Limited 300 Rocky Cutting Road |
|
P And N Enterprises Limited 1 Princes Street |
|
Schonberger Investments Limited 3/207 Whitehall Road |
|
Om Enterprise Holdings Limited 237 Victoria Street |