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Made Pictures Limited

Type: NZ Limited Company (Ltd)
9429041837979
NZBN
5737507
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
7 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Dec 2021
4703/10 Commerce Street
Auckland 1010
New Zealand
Registered & service address used since 22 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Auranga No 2 Limited
Shareholder NZBN: 9429047095106
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Auranga No 2 Limited
Shareholder NZBN: 9429047095106
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Made Group Trustee Services Limited
Shareholder NZBN: 9429045890079
Company Number: 6200748
Entity Made Group Trustee Services Limited
Shareholder NZBN: 9429045890079
Company Number: 6200748
Director Ma, Charles Flat Bush
Auckland
2016
New Zealand
Individual Ma, Wendy Weijie Flat Bush
Auckland
2016
New Zealand

Ultimate Holding Company

10 Apr 2022
Effective Date
Made Group Trustee Services Limited
Name
Ltd
Type
6200748
Ultimate Holding Company Number
NZ
Country of origin
Level 36, 7 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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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