Rotokauri North Development No 1 Limited
Type: NZ Limited Company (Ltd)Rotokauri North Development No 1 Limited (issued an NZ business number of 9429045890055) was launched on 21 Dec 2016. 3 addresses are currently in use by the company: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: office, registered). 101A Aotea Street, Orakei, Auckland had been their registered address, up until 24 Dec 2021. Rotokauri North Development No 1 Limited used other aliases, namely: Ma Development Enterprises Limited from 21 Dec 2016 to 24 Oct 2018. 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:
Made Group Limited (an entity) located at Auckland, Auckland 1010 postcode 1010. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Made Group Limited (an entity) - located at Auckland, Auckland 1010. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office | unknown |
| 7 Queen Street, Auckland, 1010 | Registered & physical & service | 24 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Ma
Auckland Central, Auckland, 1010
Address used since 25 Jul 2022
Auckland, 1010
Address used since 16 Dec 2021
Orakei, Auckland, 1071
Address used since 08 Jul 2021
Flat Bush, Auckland, 2019
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
| Level 15, 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 101a Aotea Street, Orakei, Auckland, 1071 | Registered & physical | 16 Jul 2021 - 24 Dec 2021 |
| 142 Adamson Road, Flat Bush, Auckland, 2019 | Registered & physical | 30 Nov 2018 - 16 Jul 2021 |
| Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Nov 2017 - 30 Nov 2018 |
| Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jul 2017 - 03 Nov 2017 |
| 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Dec 2016 - 11 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Made Group Limited Shareholder NZBN: 9429046961914 Entity (NZ Limited Company) |
Auckland Auckland 1010 1010 |
30 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Made Group Limited Shareholder NZBN: 9429046961914 Entity (NZ Limited Company) |
Auckland Auckland 1010 1010 |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 Entity |
21 Mar 2017 - 30 Nov 2018 | |
|
Ma, Wendy Weijie Individual |
Flat Bush Auckland 2016 |
21 Mar 2017 - 22 Mar 2017 |
|
Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 Entity |
21 Mar 2017 - 30 Nov 2018 | |
|
Ma, Charles Director |
Flat Bush Auckland 2019 |
21 Dec 2016 - 30 Nov 2018 |
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