General information

Makeshift Limited

Type: NZ Limited Company (Ltd)
9429041638897
New Zealand Business Number
5621146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Makeshift Limited (New Zealand Business Number 9429041638897) was registered on 05 Mar 2015. 5 addresess are in use by the company: 68 Hankey Street, Mount Cook, Wellington, 6011 (type: office, delivery). 97 Matatua Road, Raumati Beach, Paraparaumu had been their physical address, up to 05 Jul 2016. 3 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2 shares (66.67 per cent of shares), namely:
Hayward, Heather Patricia Lucille (an individual) located at Mount Cook, Wellington postcode 6011,
Heather Hayward (a director) located at Mount Cook, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Parker, Lesley Anne (a director) - located at Mount Cook, Wellington. "Film and video production" (business classification J551110) is the category the ABS issued Makeshift Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
68 Hankey Street, Mount Cook, Wellington, 6011 Registered & physical & service 05 Jul 2016
68 Hankey Street, Mount Cook, Wellington, 6011 Office & delivery & postal 07 Jun 2019
Contact info
64 027 3066894
Phone (Phone)
lesleyaparker@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lesley Anne Parker
Mount Cook, Wellington, 6011
Address used since 01 Nov 2015
Director 13 Mar 2015 - current
Heather Patricia Lucille Hayward
Raumati Beach, Paraparaumu, 5032
Address used since 05 Mar 2015
Director 05 Mar 2015 - 16 Mar 2015
Addresses
Principal place of activity
68 Hankey Street , Mount Cook , Wellington , 6011
Previous address Type Period
97 Matatua Road, Raumati Beach, Paraparaumu, 5032 Physical & registered 24 Mar 2015 - 05 Jul 2016
97 Matatua Road, Raumati Beach, Paraparaumu, 5032 Registered & physical 05 Mar 2015 - 24 Mar 2015
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hayward, Heather Patricia Lucille
Individual
Mount Cook
Wellington
6011
05 Mar 2015 - current
Heather Patricia Lucille Hayward
Director
Mount Cook
Wellington
6011
05 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Lesley Anne
Director
Mount Cook
Wellington
6011
16 Mar 2015 - current
Location
Companies nearby
Argyll Properties (2016) Limited
57 Thompson Street
Avidity Consulting Limited
63 Thompson Street
Te Pataka Ohanga Limited
67 Hankey Street
Disabled Persons Assembly Foundation
67 Hankey Street
Te Kohanga Reo National Trust Board
67 Hankey Street
K & J Property NZ Limited
Flat 187/54 Hopper St Wellington
Similar companies
Sauce Films Limited
11 Kensington Street
Existence Limited
61 Abel Smith Street
Asosco Cranes Limited
97 Aro Street
Couch Kumara Limited
22/126 Vivian Street
Flying Saucer Productions Limited
Level 3 61 Abel Smith St
Wrestler Limited
21 Jessie Street