Made Simple Limited
Type: NZ Limited Company (Ltd)Made Simple Limited (New Zealand Business Number 9429034902615) was started on 15 Apr 2005. 10 addresess are in use by the company: 603 Williams Street, Mahora, Hastings, 4120 (type: physical, registered). 200 Grove Road, Mayfair, Hastings had been their physical address, until 18 Aug 2020. Made Simple Limited used more names, namely: Energy Administration Limited from 21 Apr 2005 to 29 Mar 2010, Melody Cuts Limited (15 Apr 2005 to 21 Apr 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wakefield, Robert Nicolas (an individual) located at Mayfair, Hastings postcode 4122. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Grove Road, Mayfair, Hastings, 4122 | Other (Address For Share Register) | 09 Mar 2015 |
| 603 Williams Street, Mahora, Hastings, 4120 | Office & postal & delivery & shareregister & other (Address For Share Register) & other (Address for Records) & records | 10 Aug 2020 |
| 603 Williams Street, Mahora, Hastings, 4120 | Physical & registered & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Nicholas Wakefield
Rd 3, Tikokino, 4273
Address used since 02 Mar 2022
Mayfair, Hastings, 4122
Address used since 25 Feb 2014 |
Director | 01 Oct 2011 - current |
|
Christine Ann Wakefield
Pakuranga, 2010
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 01 Jan 2012 |
|
David Wakefield
Glen Innes,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 01 Apr 2008 |
| 603 Williams Street , Mahora , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 200 Grove Road, Mayfair, Hastings, 4122 | Physical & registered | 17 Mar 2015 - 18 Aug 2020 |
| 1066 Great South Road Unit 14b, Mount Wellington, Auckland, 1060 | Registered & physical | 13 Mar 2013 - 17 Mar 2015 |
| 65/7 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Registered & physical | 09 Nov 2011 - 13 Mar 2013 |
| 5 Pandora Place, Pakuranga | Physical & registered | 15 Apr 2005 - 09 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Robert Nicolas Individual |
Mayfair Hastings 4122 |
19 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Christine Ann Individual |
Pakuranga |
15 Apr 2005 - 19 Oct 2011 |
 |
Star Of India Bay Limited Shop 1, 1012 Karamu Road North |
|
Technology Investments Hb Limited 1012 Karamu Road |
|
Cape Accommodation Limited 215 Grove Road |
|
Ranger Estates Limited 120 Frederick Street |
|
Eastend Painters & Decorators Limited 216 Wolseley Street |
|
The H.b.t.t.t Kindred Development Trust 209 Wolseley Street |