Madeinnewzealand.org Limited, a registered company, was incorporated on 16 May 2011. 9429031102247 is the number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was classified. This company has been supervised by 3 directors: Yat Fan Lau - an active director whose contract started on 05 Dec 2017,
Ka Wing Lau - an inactive director whose contract started on 16 May 2011 and was terminated on 13 Dec 2017,
Ka Wa Lau - an inactive director whose contract started on 16 May 2011 and was terminated on 05 Dec 2017.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 120 Jess Road, Rd 2, Whakamarama, 3172 (category: physical, service).
Madeinnewzealand.org Limited had been using 126A Jeffs Road, Flat Bush, Auckland as their registered address until 23 May 2018.
A total of 5000000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000000 shares (80%).
Principal place of activity
126a Jeffs Road, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 126a Jeffs Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 13 Dec 2017 to 23 May 2018
Address: Unit 3c, 16 Burton Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2014 to 13 Dec 2017
Address: 612 / 4 Dockside Lane, Auckland Central, Auckland, AkCen New Zealand
Registered & physical address used from 16 May 2011 to 01 May 2014
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: February
Annual return last filed: 25 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Director | Lau, Yat Fan |
Flat Bush Auckland 2016 New Zealand |
12 Sep 2022 - |
Shares Allocation #2 Number of Shares: 4000000 | |||
Individual | Lau, Ka Wing |
Flat Bush Auckland 2016 New Zealand |
16 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Guiming |
1-10-a, 66r. Dos Pescadores Macao Macau SAR China |
09 Jul 2018 - 12 Sep 2022 |
Individual | Chui, Ka Chun Michael |
Blk 2 15/f Flat D Causeway Bay Hong Kong SAR China |
30 May 2018 - 09 Jul 2018 |
Yat Fan Lau - Director
Appointment date: 05 Dec 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Dec 2017
Ka Wing Lau - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 13 Dec 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 May 2016
Ka Wa Lau - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 05 Dec 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Dec 2015
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