General information
Makebrite (nz) Limited
Type: NZ Limited Company (Ltd)9429038692932
New Zealand Business Number
628540
Company Number
Registered
Company Status
S953120 - Carpet Cleaning Service
Industry classification codes with description
Makebrite (Nz) Limited (New Zealand Business Number 9429038692932) was incorporated on 21 Apr 1994. 12 addresess are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 11 Oct 2017. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Lindsey, Noeline Catherine (an individual) located at Ranui, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Lindsey, Christopher Paul (an individual) - located at Ranui, Auckland. "Carpet cleaning service" (business classification S953120) is the category the Australian Bureau of Statistics issued to Makebrite (Nz) Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address For Share Register) | 07 Dec 2007 |
| Business Success Group Limited, Level 2,2a Augustus Terrrace, Parnell, Parnell, Auckland, 1010 | Other (Address for Records) | 04 Oct 2010 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2017 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Service & physical & registered | 11 Oct 2017 |
Contact info
64 9 5220191
Phone (Phone)
chrislindsey@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Lindsey
Ranui, Auckland, 0612
Address used since 12 Oct 2020
Waimauku, Waimauku, 0812
Address used since 30 Aug 2017
Ranui, Waitakere, 0612
Address used since 15 Sep 2009 |
Director | 31 Jan 1995 - current |
|
Noeline Catherine Lindsey
Ranui, Auckland, 0612
Address used since 12 Oct 2020
Ranui, Waitakere, 0612
Address used since 15 Sep 2009
Waimauku, Waimauku, 0812
Address used since 30 Aug 2017 |
Director | 31 Oct 1995 - current |
|
Steven Andrew Hakaraia
Manurewa,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 31 Oct 1995 |
|
Roy Cook
Remuera,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 31 Oct 1995 |
|
Margaret Jean Cook
Remuera,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 31 Oct 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Service & physical & registered | 11 Oct 2017 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Delivery & records & shareregister | 03 Oct 2023 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 11 Oct 2023 |
Principal place of activity
| 10 Maheke Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 14 Dec 2007 - 11 Oct 2017 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Physical & registered | 29 Nov 2004 - 14 Dec 2007 |
| Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Registered & physical | 11 Oct 2002 - 29 Nov 2004 |
| 77 Forest Hill Road, Henderson, Waitakere City | Registered | 04 Jul 2001 - 11 Oct 2002 |
| Business Success Group Limited, Level 2 Orica House, 123 Carlton Gore Road, Newmarket | Physical | 04 Jul 2001 - 11 Oct 2002 |
| 77 Forest Hill Road, Henderson, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 77 Forest Hill Road, Henderson, Auckland | Registered | 24 Apr 2001 - 04 Jul 2001 |
| 232 Metcalfe Road, Henderson | Physical | 06 Apr 2001 - 04 Jul 2001 |
| 232 Metcalfe Road, Henderson | Registered | 06 Apr 2001 - 24 Apr 2001 |
| 3/27 Lucerne Road, Auckland | Registered | 15 Nov 1995 - 06 Apr 2001 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsey, Noeline Catherine Individual |
Ranui Auckland 0612 |
20 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsey, Christopher Paul Individual |
Ranui Auckland 0612 |
20 Oct 2003 - current |
Location
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