Made Pictures Limited
Type: NZ Limited Company (Ltd)Made Pictures Limited (issued an NZBN of 9429041837979) was started on 06 Jul 2015. 4 addresses are in use by the company: 4703/10 Commerce Street, Auckland, 1010 (type: registered, service). 101A Aotea Street, Orakei, Auckland had been their registered address, up until 24 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Auranga No 2 Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Auranga No 2 Limited (an entity) - located at Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Made Pictures Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Queen Street, Auckland, 1010 | Registered & physical & service | 24 Dec 2021 |
| 4703/10 Commerce Street, Auckland, 1010 | Registered & service | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Ma
Auckland, 1010
Address used since 14 Aug 2023
7 Queen Street, Auckland, 1010
Address used since 16 Dec 2021
Orakei, Auckland, 1071
Address used since 11 Dec 2020
Flat Bush, Auckland, 2016
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 101a Aotea Street, Orakei, Auckland, 1071 | Registered & physical | 21 Dec 2020 - 24 Dec 2021 |
| 142 Adamson Road, Flat Bush, Auckland, 2019 | Registered & physical | 30 Nov 2018 - 21 Dec 2020 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 19 Dec 2017 - 30 Nov 2018 |
| 23 Albert Street, Auckland Central, Auckland, 1010 | Registered | 09 Aug 2016 - 19 Dec 2017 |
| 142 Adamson Road, Flat Bush, Auckland, 2016 | Physical | 06 Jul 2015 - 30 Nov 2018 |
| 142 Adamson Road, Flat Bush, Auckland, 2016 | Registered | 06 Jul 2015 - 09 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auranga No 2 Limited Shareholder NZBN: 9429047095106 Entity (NZ Limited Company) |
Auckland 1010 |
24 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auranga No 2 Limited Shareholder NZBN: 9429047095106 Entity (NZ Limited Company) |
Auckland 1010 |
24 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 Entity |
21 Mar 2017 - 24 Oct 2018 | |
|
Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 Entity |
21 Mar 2017 - 24 Oct 2018 | |
|
Ma, Charles Director |
Flat Bush Auckland 2016 |
06 Jul 2015 - 24 Oct 2018 |
|
Ma, Wendy Weijie Individual |
Flat Bush Auckland 2016 |
21 Mar 2017 - 23 May 2018 |
Ultimate Holding Company
| Effective Date | 10 Apr 2022 |
| Name | Made Group Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6200748 |
| Country of origin | NZ |
| Address |
Level 36, 7 Queen Street Auckland Central Auckland 1010 |
 |
Indufor Asia Pacific Limited Level 7 |
|
Hastings Estates Limited Level 18 |
|
Te Rapa Outlet Centre Limited Oyster Group - Level 18 |
|
Mitsui & Co NZ Limited Level 17, The Shortland Centre |
|
The Joan Mary Reynolds Charitable Trust Tower One |
|
Aale Finance Limited Level 8 |
|
Clayden Developments Limited 34 Courthouse Lane |
|
44a Kcmb Limited Level 3 |
|
No. 1 Hansen Road Limited Level 13 |
|
Parnell 466 Limited 80 Queen Street |
|
Martins Bay Investment Limited Flat 9d, 1 Emily Place |
|
Hamurana Place Development Limited Suite 9b, 17 Albert Street |