Made Pictures Limited was registered on 06 Jul 2015 and issued an NZBN of 9429041837979. The registered LTD company has been managed by 1 director, named Charles Ma - an active director whose contract began on 06 Jul 2015.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: 4703/10 Commerce Street, Auckland, 1010 (types include: registered, service).
Up to 24 Dec 2021, Made Pictures Limited had been using 101A Aotea Street, Orakei, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Auranga No 2 Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Auranga No 2 Limited - located at Auckland. Made Pictures Limited is categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous addresses
Address #1: 101a Aotea Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 21 Dec 2020 to 24 Dec 2021
Address #2: 142 Adamson Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 30 Nov 2018 to 21 Dec 2020
Address #3: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2017 to 30 Nov 2018
Address #4: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Aug 2016 to 19 Dec 2017
Address #5: 142 Adamson Road, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 06 Jul 2015 to 30 Nov 2018
Address #6: 142 Adamson Road, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 06 Jul 2015 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Auranga No 2 Limited Shareholder NZBN: 9429047095106 |
Auckland 1010 New Zealand |
24 Oct 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Auranga No 2 Limited Shareholder NZBN: 9429047095106 |
Auckland 1010 New Zealand |
24 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 |
21 Mar 2017 - 24 Oct 2018 | |
Entity | Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 |
21 Mar 2017 - 24 Oct 2018 | |
Director | Ma, Charles |
Flat Bush Auckland 2016 New Zealand |
06 Jul 2015 - 24 Oct 2018 |
Individual | Ma, Wendy Weijie |
Flat Bush Auckland 2016 New Zealand |
21 Mar 2017 - 23 May 2018 |
Ultimate Holding Company
Charles Ma - Director
Appointment date: 06 Jul 2015
Address: Auckland, 1010 New Zealand
Address used since 14 Aug 2023
Address: 7 Queen Street, Auckland, 1010 New Zealand
Address used since 16 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Dec 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Jul 2015
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