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General information

Made Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034875223
New Zealand Business Number
1613250
Company Number
Registered
Company Status
90291718
GST Number

Made Enterprises Limited (issued a business number of 9429034875223) was launched on 22 Mar 2005. 8 addresess are currently in use by the company: 16 Somme Road, Silverstream, Upper Hutt, 5019 (type: office, delivery). 51 Aramoana Avenue, Devonport had been their registered address, until 26 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Te Kani, Deborah (a director) located at Silverstream, Upper Hutt postcode 5019. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Te Kani, Mark (an individual) - located at Silverstream, Upper Hutt. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
60 Topliss Drive, Northcross, Auckland, 0632 Delivery & office 18 Nov 2020
60 Topliss Drive, Northcross, Auckland, 0632 Registered & physical & service 26 Nov 2020
16 Somme Road, Silverstream, Upper Hutt, 5019 Registered & service 05 Oct 2023
16 Somme Road, Silverstream, Upper Hutt, 5019 Office & delivery 10 Nov 2023
Last updated:
Contact info
64 9 220194659
Phone (Phone)
makoare@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Deborah Te Kani
Silverstream, Upper Hutt, 5019
Address used since 29 Jan 2023
Northcross, Auckland, 0632
Address used since 17 Nov 2020
Devonport, Auckland, 0624
Address used since 13 Oct 2015
Director 22 Mar 2005 - current
Deborah Harema
Devonport, Auckland, 0624
Address used since 13 Oct 2015
Director 22 Mar 2005 - current
Mark Te Kani
Silverstream, Upper Hutt, 5019
Address used since 29 Jan 2023
Northcross, Auckland, 0632
Address used since 17 Nov 2020
Devonport, Auckland, 0624
Address used since 13 Oct 2015
Director 22 Mar 2005 - current
Addresses
Other active addresses
Type Used since
16 Somme Road, Silverstream, Upper Hutt, 5019 Office & delivery 10 Nov 2023
Principal place of activity
60 Topliss Drive , Northcross , Auckland , 0632
Previous address Type Period
51 Aramoana Avenue, Devonport Registered & physical 23 Oct 2008 - 26 Nov 2020
Level 3, 12 Huron Street, Takapuna Physical & registered 31 Jan 2007 - 23 Oct 2008
Takapuna Tax Services, Level 4, 15 Huron Street, Takapuna Physical & registered 22 Mar 2005 - 31 Jan 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Te Kani, Deborah
Director 		Silverstream
Upper Hutt
5019 		09 Oct 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Te Kani, Mark
Individual 		Silverstream
Upper Hutt
5019 		22 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Harema, Deborah
Individual 		Devonport
 22 Mar 2005 - 09 Oct 2018
Location
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