Made Of Tomorrow Limited (issued a New Zealand Business Number of 9429041570869) was incorporated on 16 Jan 2015. 9 addresess are currently in use by the company: Unit 3, 235 Matakokiri Drive, Omanawa, Omanawa, 3110 (type: service, postal). 10 Franks Way, Papmoa Beach, Bay Of Plenty had been their registered address, until 17 Aug 2021. Made Of Tomorrow Limited used other aliases, namely: Crawlers Limited from 16 Jan 2015 to 03 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Elliott, Daniel Craig (a director) located at Poike, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Genefaas, Matthew James (a director) - located at Poike, Tauranga. "Product design service" (ANZSIC M692365) is the classification the ABS issued to Made Of Tomorrow Limited. Businesscheck's database was updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
8/327 Matakokiri Drive, Tauriko, 3110 | Physical & registered & service | 17 Aug 2021 |
8/327 Matakokiri Drive, Tauriko, 3110 | Postal & office & delivery | 28 Jul 2022 |
Unit 3, 235 Matakokiri Drive, Omanawa, Omanawa, 3110 | Postal & office & delivery | 21 Jul 2023 |
Unit 3, 235 Matakokiri Drive, Omanawa, Omanawa, 3110 | Service | 31 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew James Genefaas
Poike, Tauranga, 3112
Address used since 28 Jul 2022
Papmoa Beach, Auckland, 3118
Address used since 03 Jul 2020
Avondale, Auckland, 1026
Address used since 18 Sep 2016 |
Director | 16 Jan 2015 - current |
Daniel Craig Elliott
Poike, Tauranga, 3112
Address used since 28 Jul 2022
Papmoa Beach, Bay Of Plenty, 3118
Address used since 03 Jul 2020
Avondale, Auckland, 1026
Address used since 18 Sep 2016 |
Director | 16 Jan 2015 - current |
Type | Used since | |
---|---|---|
Unit 3, 235 Matakokiri Drive, Omanawa, Omanawa, 3110 | Service | 31 Jul 2023 |
8/327 Matakokiri Drive , Tauriko , 3110 |
Previous address | Type | Period |
---|---|---|
10 Franks Way, Papmoa Beach, Bay Of Plenty, 3118 | Registered & physical | 15 Jul 2020 - 17 Aug 2021 |
10 Franks Way, Papmoa Beach, Bay Of Plenty, 3118 | Physical | 14 Jul 2020 - 15 Jul 2020 |
10 Franks Way, Papmoa Beach, Auckland, 3118 | Registered | 13 Jul 2020 - 15 Jul 2020 |
2/17 Himikera Avenue, Avondale, Auckland, 1026 | Physical | 19 Oct 2016 - 14 Jul 2020 |
2/17 Himikera Avenue, Avondale, Auckland, 1026 | Registered | 19 Oct 2016 - 13 Jul 2020 |
Flat 1a, 18 Alverston Street, Waterview, Auckland, 1026 | Registered & physical | 16 Jan 2015 - 19 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Daniel Craig Director |
Poike Tauranga 3112 |
16 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Genefaas, Matthew James Director |
Poike Tauranga 3112 |
16 Jan 2015 - current |
Gutz N Glitter Limited 17a Himikera Avenue |
|
Tussle Productions Limited 21 Himikera Avenue |
|
The Boys Hut Trust 25 Himikera Ave |
|
Omniblend NZ Limited 11 Himikera Avenue |
|
Erdrich Enterprises Limited 11 Himikera Avenue |
|
House Of Health Limited 11 Himikera Avenue |
Lantern Holdings Limited 28 Parkdale Road |
Doug Makinson Development Limited 19 Leone Terrace |
Captives Limited 5 Totara Avenue |
Sr Designs Limited 36/1 Ambrico Place |
Electronic Monitoring Systems Limited 13/14 Ambrico Place |
Bodhisattva Custom Guitars Limited 82 Gardner Avenue |