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Madeinnewzealand.org Limited

Type: NZ Limited Company (Ltd)
9429031102247
NZBN
3383432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
120 Jess Road
Rd 2
Whakamarama 3172
New Zealand
Physical & service & registered address used since 23 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000000
Director Lau, Yat Fan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 4000000
Individual Lau, Ka Wing Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Guiming 1-10-a, 66r. Dos Pescadores
Macao

Macau SAR China
Individual Chui, Ka Chun Michael Blk 2 15/f Flat D
Causeway Bay

Hong Kong SAR China
Directors

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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